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LA Minutes 06-24-2008TOWN OF AVON, COLORADO -1'' AVON LIQUOR AUTHORITY MEETING FOR TUESDAY, JUNE 24, 2008 AVON MEETING BEGINS AT 5:20 PM t „ AVON MUNICIPAL BUILDING, 400 BENCHMARK ROAD PRESIDING OFFICIALS CHAIRMAN RON WOLFE VICE CHAIRMAN BRIAN SIPES BOARD MEMBERS RICHARD CARROLL, DAVE DANTAS, KRISTI FERRARO AMY PHILLIPS, TAMRA NOTTINGHAM UNDERWOOD TOWN STAFF TOWN ATTORNEY: JOHN DUNN TOWN MANAGER: LARRY BROOKS TOWN CLERK: PATTY MCKENNY ALL LIQUOR BOARD MEETINGS ARE OPEN TO THE PUBLIC EXCEPT EXECUTIVE SESSIONS COMMENTS FROM THE PUBLIC ARE WELCOME DURING PUBLIC HEARINGS PLEASE VIEW AVON'S WEBSITE, HTTP://WWW.AVON.ORG, FOR MEETING AGENDAS AND MEETING MATERIALS AGENDAS ARE POSTED AT AVON MUNICIPAL BUILDING AND RECREATION CENTER, ALPINE BANK, AND AVON LIBRARY 1. CALL TO ORDER / ROLL CALL 2. New Business a. Outback Steakhouse - New Manager Introduction: Derin Jones 3. CONSENT AGENDA a. Minutes from June 10, 2008 Meeting 4. ADJOURNMENT AT 5:20 PM Avon Council Meeting. 08.06.24 Page 2 of 4 TOWN OF AVON, COLORADO MINUTES OF THE LOCAL LIQUOR LICENSING AUTHORITY MEETING HELD JUNE 24, 2008 The Avon Town Council acting as the Local Liquor Licensing Authority for the Town of Avon, Colorado convened at 5:15 PM at the Avon Municipal Building, 400 Benchmark Road, Avon, Colorado. A roll call was taken and Board members of the Authority present were Ron Wolfe as Chairperson, and Board members Rich Carroll, Kristi Ferraro, Amy Phillips, Brian Sipes and Dave Dantas. Tamra Underwood was absent. New Business a. Outback Steakhouse - New Manager Introduction: Derin Jones Derin Jones the new manager at Outback Steakhouse introduced himself as the new manager of the Outback Steakhouse as of December 2007. Board member Ferraro moved to approve the consent agenda (Minutes from June 10, 2008); Board member Carroll seconded the motion and it passed unanimously by those present (Underwood absent). There being no further business to come before the Board, the meeting adjourned at 5:20 PM. RESPECTFULLY SUBMITTED: Patty McKe~ny,\Town Clerk APPROVED: Rich Carroll Dave Dantas Kristi Ferraro Amy Phillips Brian Sipes Tamra Underwood Ron Wolfe