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<br />II: Cityoj <br />Louisville <br /> <br />COLORADO' SINCE 1882 <br /> <br />Local Licensing Authority <br /> <br />Meeting Minutes <br />October 26, 2009 <br />City 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, Marguerite Lipton, Cecilia <br />Wilson, John Romrnelfanger and Robert Gunning. <br /> <br />Staff Members Present: Melinda Culley, Light, Harrington & Dawes, P.C. <br />Carol Hanson, Deputy City Clerk <br />Cristi Gordanier, Police Officer (arrives for PO <br />report) <br /> <br />Approval of Agenda - Chairperson Carlson called for changes to the agenda. <br />Rommelfanger made a motion to approve the agenda. Lipton seconded. Roll <br />Call Vote: Carlson - yes, Rommelfanger - yes, Lipton - yes, Wilson - yes and <br />Gunning - yes. Agenda approved. <br /> <br />Approval of Meeting Minutes - 7/27/09 - Carlson called for any changes to the <br />minutes. Wilson moved to approve the minutes. Rommelfanger seconded. Roll <br />Call Vote: Rommelfanger - yes, Carlson - yes, Gunning - abstain and Lipton - <br />abstain, Wilson - yes. Minutes from 9/28/09 - Carlson called for any changes to <br />the minutes. Lipton moved to approve the minutes. Gunning seconded. Roll <br />Call Vote: Carlson - yes, Lipton - yes, Gunning - yes, Wilson - abstain and <br />Rommelfanger - yes. Both sets of minutes approved. <br /> <br />Approval of Consent Agenda - 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 /> <br />City of Louisville <br />City Clerk's Office 749 Main Street Louisville CO 80027 <br />303.335.4574 (phone) 303.335.4550 (fax) www./ouisvilleco.gov <br />