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LA Minutes 07-10-2018,ovo n '' TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JULY 10, 2018 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:oo p.m. A roll call was taken and Board members present were Amy Phillips, Megan Burch, Jake Wolf, Scott Prince and Sarah Smith Hymes. Matt Gennett was absent. Also present were Acting Town Manager Scott Wright, Town Attorney Eric Heil, Deputy Police Chief Coby Cosper, Planning Director Matt Pielsticker, Recreation Director John Curutchet, Deputy Town Manager Preston Neill and Secretary Debbie Hoppe. 2. APPROVAL OF AGENDA There were not changes to the agenda. 3. PUBLIC COMMENT— COMMENTS ARE WELCOME ON TOPICS NOT ON THE AGENDA No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT Start time: 01:03 Part One 4.1. Applicant Name: Eagle Valley Humane Society Event Name: Pitmaster BBQ and Music Festival Event Dates: August 18 & 19, 2o18; 12:30 pm until 9:30 pm Location: Nottingham Park Event Manager: Char Gonsenica Permit Type: Malt, Vinous & Spirituous Liquor Chairwoman Fancher opened the public hearing and no comments were made. Char Gonsenica was present to answer any questions. Board member Phillips moved to approve the special event permit applicaton for the Eagle Valley Humane Society Pitmaster BBQ and Music Festival on August 18 & 19, 2o18. Vice Chairwoman Smith Hymes seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 5. APPROVAL OF THE MINUTES FROM JUNE 26, 2018 MEETING Start time: 03:04 Part One Vice Chairwoman Smith Hymes moved to approve the minutes from the June 26, 2018 Liquor Authority meeting. Board member Prince seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. 6. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. Board member Gennett was absent. The time was 5:04 p.m. Page i ,avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAYS JULY 10, 2018 AVON TOWN HALL, ONE LAKE STREET RESPECTFULLY SUB MED: Debbie Hoppe, Secreta APPROVED:Ek2e� Jennie Fancher �%%. Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince iw `" 1 Amy Phillips /yam Page 2