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LA Minutes 02-13-2018Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 13, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were Amy Phillips, Matt Gennett, Scott Prince and Sarah Smith Hymes. Jake Wolf and Megan Burch were absent. Also present were Town Attorney Eric Heil, Police Chief Greg Daly, Recreation Director John Curutchet, Planning Director Matt Pielsticker, Fleet Director Rego Omergic, Deputy Town Manager Preston Neill and Secretary 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 were made. 4. RENEWAL OF LIQUOR LICENSES Start time: 01:04 Part One 4.1. Applicant: Fiesta Jalisco Numbero Tres, LLC d/b/a Fiesta Jalisco Location: 240 Chapel Place B-12 Type: Hotel and Restaurant License Manager: Jose G. Rodriguez The application was presented with no concerns. Board member Phillips moved to approve the renewal application for Fiesta Jalisco Numbero Tres, LLC d/b/a Fiesta Jalisco. Board member Prince seconded the motion and it passed unanimously by Board members present. Board member Wolf and Board member Burch were was absent. MINUTES FROM JANUARY 23, 2018 Start time: 01:50 Part One Vice Chairwoman Smith Hymes moved to approve the minutes from the January 23, 2018, Liquor Authority meeting. Board member Phillips seconded the motion and it passed with a vote of 4. Board member Wolf and Board member Burch were absent. Board member Gennett abstained from the vote. Page 1 Avon TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 13, 2018 AVON TOWN HALL, ONE LAKE STREET 6. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. The time was 5:02 P.M. APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips RESPECTFULLY SUBMITTED: flahhia F-Innna Carrat� y Page 2