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LA Minutes 10-11-2022AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES Avon TUESDAY, OCTOBER 11, 2022 HYBRID MEETING; IN -PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM COLORADO 1. CALL TO ORDER AND ROLL CALL The meeting was hosted in person, as well as in a virtual format, via Zoom.us. Chairwoman Smith Hymes called the meeting to order at 5:00 p.m. A roll call was taken and Board members present were RJ Andrade, Amy Phillips, Lindsay Hardy, Scott Prince, Chico Thuon, and Tamra Underwood. Also present were Planning Director Matt Pielsticker, Mobility Manager Eva Wilson, Sergeant Jeremy Holmstrom, Interim Town Attorney Karl Hanlon, CASE Manager Danita Dempsey, Town Manager Eric Heil, and Deputy Town Manager Patty McKenny. 2. APPROVAL OF AGENDA Video Start Time: 00:00:23 Vice Chairwoman Phillips moved to approve the Liquor Licensing Authority agenda as presented. Board member Underwood seconded the motion and the motion passed with a vote of 7 to 0. 3. DISCLOSURE OF ANY CONFLICTS OF INTEREST RELATED TO AGENDA ITEMS Video Start Time: 00:00:40 Board member Andrade noted his business involvement with the one of the establishments that received an administrative approval. He noted this disclosure was made last year as well. Chairwoman Smith Hymes noted his comment. 4. PUBLIC COMMENT —COMMENTS ARE WELCOME ON ITEMS NOT LISTED ON THE FOLLOWING AGENDA Video Start Time: 00:01:02 Chairwoman Smith Hymes asked for public comments by anyone present in person or virtually. No public comments were made. 5. PUBLIC HEARING FOR A SPECIAL EVENTS LIQUOR PERMIT Video Start Time: 00:01:24 5.1. APPLICANT NAME: WALKING MOUNTAINS SCIENCE CENTER EVENT: FRIGHT AT THE MUSEUM DATE AND TIME: 6:00 PM — 9:00 PM ON OCTOBER 27, 2022 LOCATION: 1 WALKING MOUNTAINS LANE TYPE: SPECIAL EVENT PERMIT MANAGER: HANNAH IRWIN Scott Dunn, Community Programs Manager for Walking Mountains Science Center, presented the application noting it was a one -day adult Halloween Murder Mystery Program. The event host would offer food and beverages to the attendees and wristbands would be used to help with monitoring the location of the attendees between two buildings on the campus (Frechette Field Studies Base Camp Building and Mountain Discovery Center's Exhibit Hall). The maximum attendance is slated for 75 people and registration could be found at walking mountains website, Walking Mountains Science Center I Vail, CO Science Center. The applicant met the requirements of the public hearing posting, the insurance requirements, event manager background checks, and alcohol management plan, as part of the special event permit checklist. Page I AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES TUESDAY, OCTOBER 11, 2022 Avon HYBRID MEETING; IN -PERSON AT AVON TOWN HALL OR VIRTUALLY THROUGH ZOOM COLORADO Chairwoman Smith Hymes called for public comments and no public comments were made. Vice Chairwoman Phillps moved to approve the Special Events Permit application for Walking Mountain Science Center for their Fright at the Museum special event on October 27, 2022 from 6:00 p.m. to 9:00 p.m. Board member Underwood seconded the motion and the motion passed with a vote of 7 to 0. APPROVAL OF THE MINUTES FROM JUNE 14, 2022 MEETING Video Start Time: 00:04:00 Vice Chairwoman Philips moved to approve the liquor license meeting minutes for Tuesday, June 14, 2022 as presented. Board member Andrade seconded the motion and the motion passed with a vote of 6 to 0. Board member Prince abstained. 8. WRITTEN REPORT 8.1. REPORT ON RECENT ADMINISTRATIVE APPROVALS LIQUOR LICENSING AUTHORITY SECRETARY BRENDA TORRES) 9. ADJOURNMENT The Avon Liquor Authority meeting adjourned at 5:04 p.m. These minutes are only a summary of the proceedings of the Local Liquor Licensing Authority meeting. They are not intended to be comprehensive or to include each statement, person speaking or to portray with complete accuracy. The most accurate records of the meeting are the audio of the meeting, which is housed in the Town Clerk's office, and the video of the meeting, which is available at www.highfivemedia.orq. RESPECTFULLY SUBMITTED: Patty e ny, Deput n Manager APPROVED: Sarah Smith Hymes Amy Phillips Chico Thuon Scott Prince Tamra Underwood Lindsay Hardy RJ Andrade Page 2