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LA Minutes 10-23-2018Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, OCTOBER 23,2o18 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Chairwoman Fancher called the meeting to order at 5:02 p.m. A roll call was taken and Board members present were Scott Prince, Jake Wolf, Matt Gennett, Amy Phillips and Megan Burch. Sarah Smith Hymes was absent. Also present were Acting Town Manager Scott Wright, Town Attorney Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker, Recreation Director John Curutchet, Mobility Director Eva Wilson, Public Works Director Gary Padilla, 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. RENEWAL OF LIQUOR LICENSES Start time: 00:59 4.1. Applicant: Avon Properties Leasing LLC d/b/a Village Warehouse Wines Location: 1o1 Fawcett Road Type: Liquor Store Manager: Peter Cuccia The application was presented with no concerns. Board member Prince moved to approve the renewal application for Avon Properties Leasing LLC d/b/a Village Warehouse Wines. Board member Burch seconded the motion and it passed unanimously by Board members present. Vice Chairwoman Smith Hymes was absent. 5. APPROVAL OF THE MINUTES FROM OCTOBER 9, 2018 MEETING Start time: 01:53 Board member Prince moved to approve the minutes from the October 9, 2o18 Liquor Authority meeting. Board member Burch seconded the motion and it passed with a vote of 5. Board member Phillips abstained from the vote due to her absence. Vice Chairwoman Smith Hymes was absent. 6. ADJOURNMENT There being no further business to come before the Board, Chairwoman Fancher moved to adjourn the liquor meeting. Board member Prince seconded the motion and it passed unanimously by Board members present. Vice Chairwoman Smith Hymes was absent. The time was 5:05 p.m. Page i TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAYS OCTOBER 2j, 2018 AVON TOWN HALL, ONE LAKE STREET RESPECTFULLY SUBMITTED: Debbie Hoppe, Se rettf APPROVED: Jennie Fancher Sarah Smith Hymes Jake Wolf Megan Burch Matt Gennett Scott Prince Amy Phillips Page 2