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LA Minutes 01-22-2019Avo I n TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 22, 2019 AVON TOWN HALL, 100 MIKAELA WAY 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:02 p.m. A roll call was taken and Board members present were Amy Phillips, Scott Prince, Jennie Fancher, Chico Thuon, Tamra N. Underwood, and Jake Wolf. Also present were Town Attorney Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker, Human Resources Director Lance Richards, Recreation Director John Curutchet, Acting Town Manager Preston Neill and Secretary Brenda Torres. 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. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant Name: Town of Avon Event Name: July in January Event Dates: January 25, 2019; 5:00 pm until 9:oo pm Location: Performance Pavilion/Nottingham Park Event Manager: Louise Duncan Permit Type: Malt, Vinous & Spirituous Liquor The application was presented with no concerns. Louise Duncan spoke regarding the upcoming special event. Chairwoman Smith Hymes opened the public hearing and no comments were made. Board member Underwood moved to approve the special event permit application for Town of Avon. Board member Prince seconded the motion and it passed unanimously by those present. 5. MINUTES FROM NOVEMBER 13, 2018 Board member Prince moved to approve the minutes from November 13, 2019, Liquor Authority meeting. Board member Fancher seconded the motion and it passed with a vote of 5. Board members Underwood and Thuon abstained from the vote. 6. ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes moved to adjourn the liquor meeting. Board member Underwood seconded the motion and it passed unanimously by Board members present. The time was 5:09 p.m. Page I Avon COLORADO TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JANUARY 22, 2019 AVON TOWN HALL, 100 MIKAELA WAY APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon RESPECTFULLY SUBMITTED: Brenda Torres, Secretary Jennie Fancher Scott Prince �— Tamra Underwood Z44 4'� Page 2