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LA Minutes 07-26-2016.!v o n ( C1Lti ;.Ci, TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 26, 2016 AVON TOWN HALL, ONE LAKE STREET CALLTO ORDER AND ROLL CALL Chairman Fancher called the meeting to order at 5:01 p.m. A roll call was taken and Board members present were Jake Wolf, Buz Reynolds, Matt Gennett, Megan Burch, Scott Prince and Sarah Smith Hymes. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Director Matt Pielsticker, Town Engineer Justin Hildreth, Executive Assistant to the Town Manager 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 4.1. Applicant Name: Bright Future Foundation for Eagle County Event Name: Boulder Symphony Event Date: August 7, 2016 Event Name: Avon Live! Event Date: August 10, 2o16 Event Time: 4:00 p.m. until g:oo p.m. Location: Nottingham Park Event Manager: Casey Angel Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Board member Reynolds moved to approve the Special Event Permit application for the upcoming Boulder Symphony and Avon Live! events; Vice Chairman Wolf seconded the motion and it passes unanimously by those present. 4.2. Applicant Name: Roundup River Ranch Event Name: Campfire Games Event Date: August 27, 2o16 Event Time: g:oo a.m. until 3:00 p.m. Location: Nottingham Lake Event Manager: Sarah Ingersoll Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Chairman Fancher opened the public hearing and no comments were made. Board member Gennett moved to approve the Special Event Permit application for the upcoming Campfire Games event; Board member Reynolds seconded the motion and it passes unanimously by those present. LA 7- 26 -2oi6 Minutes Page 1 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 26, 2016 AVON TOWN HALL, ONE LAKE STREET 5. MINUTES FROM JULY 12, 2016 Vice Chairman Wolf moved to approve the Minutes from JUly 12, 2o16; Board member Gennett seconded the motion and it passed unanimously by those present. Board member Prince abstained from the vote. 6. ADJOURNMENT There being no further business to come before the Board, the meeting adjourned at 5:07 p.m. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes RESPECZU LLY SU(3MI7FD: LA 7- 26 -2oi6 Minutes Page 2