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LA Minutes 06-25-2019AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, JUNE 25, 2019 Avon AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 COLORADO 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, Tamra Underwood, Jake Wolf and Chico Thuon. Also present were Town Manager Eric Heil, Police Chief Greg Daly, Planning Director Matt Pielsticker and Deputy Town Manager Preston Neill. 2. APPROVAL OF AGENDA Board member Underwood moved to approve the agenda, as presented. Board member Phillips seconded the motion and the motion passed unanimously. 3. PUBLIC COMMENT No public comments were made. 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT NAME: A TASTE OF NATURE EVENT DATE: JULY 9, 2019; 5:00 P.M. UNTIL 11:00 P.M. LOCATION: 318 WALKING MOUNTAINS LANE EVENT MANAGER: KETHERINE BRENNAND PERMIT TYPE: MALT, VINOUS AND SPIRITUOUS LIQUOR Chairwoman Smith Hymes opened the public hearing and no comments were made. Board member Underwood moved to approve the Special Events Permit application for the A Taste of Nature special event on July 9, 2019. Board member Phillips seconded the motion and the motion passed unanimously. 5. APPROVAL OF THE MINUTES FROM JUNE 11, 2019 MEETING Board member Fancher moved to approve the minutes from the June 11, 2019 Liquor Licensing Authority Meeting. Board member Underwood seconded the motion and the motion passed unanimously. 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes adjourned the Liquor Licensing Authority meeting. The time was 5:07 p.m. Page 1 AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, JUNE 25, 2019 AVON TOWN HALL, 100 MIKAELA WAY, AVON, CO 81620 APPROVED: Sarah Smith Hymes Amy Phillips Jake Wolf Chico Thuon Jennie Fancher Scott Prince Tamra Underwood Avon COLORADO RESPECTFULLY SUBMITTED: Preston Neill, Deputy Town Manager Page 2