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<br />II: Cityo] <br />Louisville <br /> <br />COLORADO' SINCE 1882 <br /> <br />LocaJ' Licensing Authority <br /> <br />Meeting Minutes <br />February 23, 2009 <br />Ci1ty Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />Call to Order - Chairperson Carlson called the meeting to order at <br />7:00 p.m. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />Authority Members Present: John Carlson, Thomas Mulvahill, Marguerite <br />Lipton, Cecilia Wilson and Robert Gunning. <br /> <br />Authority Members Absent: John Rommelfanger <br /> <br />Staff Members Present: Melinda Culley, Light, Harrington & Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Jay Lanphere, Police Sergeant <br /> <br />Approval of Agenda - Chairperson Carlson called for changes to the agenda. <br />Lipton made a motion to approve the agenda. Mulvahill seconded. Roll Call <br />Vote: Lipton - yes, Wilson - yes, Carlson - yes and Mulvahill - yes. (Gunning <br />arrives after this vote) Agenda approved. <br /> <br />Approval of Meeting Minutes - 1/26/09 - Carlson called for any changes to the <br />minutes. Mulvahill moved to approve the minutes. Lipton seconded. Roll Call <br />Vote: Mulvahill - yes, Lipton - yes, Carlson - yes, Wilson - abstain and Gunning <br />- yes. Minutes approved" <br /> <br />Approval of Consent Aglenda - The following items on the Local Licensing Authority <br />Agenda are considered routine by the Authority and the consent agenda as a whole shall be <br />approved not as individual items, accepted, etc. by motion of the Authority and roll call vote <br />unless the Local Licensing Authority or Authority Member specifically requests such item be <br />considered under "Authority Business". In such an event the item shall be removed from the <br />"Consent Agenda" and the Authority action taken separately on said item in the order appearing <br />on the Agenda. Those items so approved under the heading "Consent Agenda" will appear in the <br />Authority minutes in their propl3r order. <br /> <br />City Clerk's Office <br />303.335.4574 (phone) <br /> <br />City of Louisville <br />749 Main Street Louisville CO 80027 <br />303.335.4550 (fax) www.ci./ouisville.co.us <br />