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LA Minutes 05-10-2016Avo n :«�, AL0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 10, 2016 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Start Time oo:oo:o1 Chairman Fancher called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Scott Prince, Matt Gennett, Buz Reynolds, Jake Wolf and Sarah Smith Hymes. Megan Burch were absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Police Chief Bob Ticer, Recreation Director John Curutchet 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. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: BENCHMARK LIQUORS, INC. D /B /A BEAVER LIQUORS LOCATION: 110 E. BEAVER CREEK BLVD. TYPE: RETAIL LIQUOR LICENSE MANAGER: DAVID COURTNEY Vice Chairman Wolf moved to approve the renewal application for Benchmark Liquors, Inc. d /b /a Beaver Liquors; Chairman Gennett seconded the motion and it passed unanimously by those present. Board member Burch were absent. Board member Prince left the room and abstained from the vote. 4.2. APPLICANT: EAST WEST RESORTS LLC & AVON RIVERFRONT LLC D /B/ A WESTIN RIVERFRONT RESORT & SPA & MAYA LOCATION: 126 RIVERFRONT LANE TYPE: RESORT COMPLEX LICENSE MANAGER: KRISTEN PRYOR Board member Burch arrived at 3:o6 p.m. Board member Prince moved to approve the renewal application for East West Resorts LLC & Avon Riverfront LLC d /b/ a Westin Riverfront Resort & Spa & Maya; Vice Chairman Wolf seconded the motion and it passed unanimously by those present. 5. REPORT OF CHANGES CHANGE IN MANAGER 5.1. APPLICANT: EAST WEST RESORTS LLC & AVON RIVERFRONT LLC D /B/ A WESTIN RIVERFRONT RESORT & SPA & MAYA LOCATION: 126 RIVERFRONT LANE TYPE: RESORT COMPLEX LICENSE CURRANT MANAGER: JOHN EVANS NEW MANAGER: KRISTEN PRYOR 5.2. Board member Prince moved To approve the permit application report of change in manager for East West Resorts LLC & Avon Riverfront LLC d /b/ a Westin Riverfront Resort & Spa & Maya; Vice Chairman LA 5 -10 -2016 Minutes page 1 Av O n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 10, 2016 AVON TOWN HALL, ONE LAKE STREET Wolf seconded the motion and it passed unanimously by those present. 6. MINUTES FROM APRIL 12, 2016 Vice Chairman Wolf moved to approve the Minutes from April 12, 2o16; Board member Smith Hymes seconded the motion and it passed unanimously by those present. Board member Gennett abstained from vote. ]. 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$ ECTFIJLAY S MITTED: LA 5 -10 -M6 Minutes Page 2