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LA Minutes 10-10-2019AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, OCTOBER 10, 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 5:01 p.m. A roll call was taken and Board members present were Amy Phillips, Scott Prince, Tamra Underwood, Chico Thoun and Jake Wolf. Board memberJennie Fancher was absent. Also present were Town Manager Eric Heil, Town Attorney Paul Wisor, Police Chief Greg Daly, Deputy Town Manager Preston Neill and Secretary Brenda Torres. 2. APPROVAL OF AGENDA Board member Underwood moved to approve the agenda, as presented. Vice Chairwoman Phillips seconded the motion and the motion passed unanimously by board members present. Board member Fancher was absent. 3. PUBLIC COMMENT No public comments were made. 4. REPORT OF CHANGES —MODIFICATION OF PREMISES 4.1. APPLICANT: DILLON COMPANIES LLC D/B/A CITY MARKET #26 LOCATION: 0072 BEAVER CREEK PLACE APPLICANT: THOMAS SULLIVAN -VICE PRESIDENT Chairwoman Smith Hymes opened the public hearing and no comments were made. The manager of City Market #26, Jeff Gentilini, answered several questions posed by Board members. Board member Underwood moved to approve the Modification of Premises Application for Dillon Companies LLC d/b/a City Market #26. Board member Wolf seconded the motion and the motion passed unanimously by those present. Board member Fancher was absent. 5. APPROVAL OF THE MINUTES FROM AUGUST 27, 2019 MEETING Board member Underwood moved to approve the minutes from the August 27, 2019 Liquor Licensing Authority Meeting. Vice Chairwoman Phillips seconded the motion and the motion passed on a vote of 6 to 0. Board member Fancher was absent. 6. WRITTEN REPORT 6.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS (LIQUOR LICENSING AUTHORITY SECRETARY BRENDATORRES) 7. ADJOURNMENT There being no further business to come before the Board, Chairwoman Smith Hymes adjourned the Liquor Licensing Authority meeting. The time was 5:12 p.m. Page 1 AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, OCTOBER 10, 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 neon RESPECTFULLY SUBMITTED: buadv�� 4 /711� Brenda Torres, Secretary COLORADO Page 2