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LA Minutes 03-08-2016j!r\ r,- Avo n 00 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MARCH 8, 2016 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Start Time 00:02 Chairman Fancher called the meeting to order at 5:02 p.m. A roll call was taken and Board members present were Sarah Smith Hymes, Scott Prince, Megan Burch, Buz Reynolds, Jake Wolf. Matt Gennet was absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Police Chief Bob Ticer, Planning Manager Matt Pielsticker, Town Engineer Justin Hildreth, Executive Assistant Preston Neill and Town Clerk Debbie Hoppe. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT —COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT Start Time o1:oo 4.1. Applicant Name: Bright Future Foundation Event Name: Apres Avon Spring Concerts Event Dates: March 18 & 25, 2o16; 12:00 p.m. until 1o:oo p.m. Location: Main Street Mall and Possibility Plaza Event Manager: Casey Angel The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Vice Chairman Wolf moved to approve the Special Event Permit for the Apres Avon Spring Concert; Board member Reynolds seconded the motion and it passes unanimously by those present. Board member Gennett was absent. 5. MINUTES FROM FEBRUARY 9, 2016 Start time 02:59 Vice Chairman Wolf moved to approve the Minutes from February 9, 2016; Board member Prince seconded the motion and it passed unanimously by those present. Board member Gennett was absent. LA 3- o8 -2oi6 Minutes Page i ^i Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MARCH 8, 2o16 AVON TOWN HALL, ONE LAKE STREET 6. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:05 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RE ECTFULLY $UBMI ED: Debbie Hoppe, Town Cie k LA 3- o8 -2oi6 Minutes page 2