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LA Minutes 02-26-2019,nvo n C v L .. U TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 26, 2019 AVON TOWN HALL, 100 MIKAELA WAY 1. CALL TO ORDER AND ROLL CALL Chairwoman Smith Hymes called the meeting to order at 5:01 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, Finance Director Scott Wright, Human Resources Director Lance Richards, 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 ITEMS NOT LISTED ON THE FOLLOWING AGENDA No public comments were made. 4. RENEWAL OF LIQUOR LICENSES 4.1. APPLICANT: MILLERS BOTTLE SHOP LLC D/B/AJOE'S LIQUORS LOCATION: 1060 W. BEAVER CREEK BLVD. #1B TYPE: LIQUOR STORE LICENSE MANAGER: BILL HOLM Chairwoman Smith Hymes opened the public hearing and no comments were made. Manager Bill Holm was present to answer any questions. Mr. Holm provided answers to several questions from Board members. Board member Fancher moved to moved to approve the renewal application for Millers Bottle Shop LLC d/b/a Joe's Liquors. Board member Wolf seconded the motion and it passed unanimously by those present. 5. APPROVAL OF THE MINUTES FROM FEBRUARY 12, 2019 MEETING Board member Fancher moved to appove the minutes from February 12, 2019, Liquor Authority Meeting. Board member Underwood seconded the motion and it passed unanimously by Board members present. 6. ADJOURNMENT There being no further business to come before the Board, Board member Underwood moved to adjourn the liquor meeting. Board member Fancher seconded the motion and it passed unanimously by Board members present. The time was 5:06 p.m. Page 1 Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, FEBRUARY 26, 2019 APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon AVON TOWN HALL, 100 MIKAELA WAY RESPECTFULLY SUBMITTED: &VAA� G� ffWA- Brenda Torres, Secretary Jennie Fancher Scott Prince Tamra Underwood Page 2