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LA Minutes 02-12-2019,ova n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 12, 2019 AVON TOWN HALL, 100 MIKAELA WAY 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:03 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, Recreation Director John Curutchet, Town Engineer Justin Hildret, 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. Renewal of Liquor Licenses 4.1. Applicant: Millers Bottle Shop LLC d/b/a Joe's Liquors Location: 1 o6o W. Beaver Creek Blvd. #1B Type: Liquor Store License Manager: Bill Holm Board member Phillips moved to continue the application for Joe's Liquors to February 26, 2019. Board member Underwood seconded the motion and it passed unanimously by those present. 5. MINUTES FROM JANUARY 22, 2019 Board member Underwood moved to approve the minutes from January 22, 2019, Liquor Authority meeting. Board member Phillips seconded the motion and it passed unanimously by those present. 6. Written Report 6.1. Report on Recent Administrative Approvals (Liquor Licensing Authority Secretary Brenda Torres) Board member Underwood asked if any comments or request for public hearing were received for these administrative approvals. Secretary Torres responded there were none. ]. ADJOURNMENT There being no further business to come before the Board, Board member Underwood moved to adjourn the liquor meeting. Board member Phillips seconded the motion and it passed unanimously by Board members present. The time was 5:05 p.m. Page i Avon C O L D R A D U TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 12, 2019 AVON TOWN HALL, 100 MIKAELA WAY APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood RESPECTFULLY SUBMITTED: Brenda Torres, Secretary Page 2