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LA Minutes 09-10-2013i" AVON TOWN OF AVON, COLORADO AVON LIQUOR AUTHORITY MEETING FOR TUESDAY, SEPTEMBER 10, 2013 MEETING BEGINS AT 4:00 PM AVON TOWN HALL, ONE LAKE STREET PRESIDING OFFICIALS CHAIRMAN RICH CARROLL VICE CHAIRMAN TODD GOULDING BOARD MEMBERS DAVE DANTAS, CHRIS EVANS, JENNIE FANCHER ALBERT "Buz" REYNOLDS, JR., JAKE WOLF TOWN STAFF TOWN ATTORNEY: ERIC HEIL TOWN MANAGER: VIRGINIA EGGER 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 TOWN HALLAND RECREATION CENTER, AND AVON LIBRARY 1. CALL TO ORDER AND ROLL CALL 2. APPROVAL OF AGENDA 3. PUBLIC COMMENT 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: Dillon Companies, Inc. d /b /a City Market #26 Address: 0072 Beaver Creek Place Manager: Jeff Gentilini Type of License: 3.2% Beer License 4.2. Applicant Name: Chair Four LLC d /b /a VIN 48 Address: 48 E. Beaver Creek Blvd. Manager: Collin Baugh Type of License: Hotel and Restaurant License 5. MINUTES FROM AUGUST 27, 2013 6. ADJOURNMENT REVISED - Avon Meeting Agendas 13 09 10 (2) Page 4 AV, N TOWN OF AVON COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR WEDNESDAY, SEPTEMBER 10, 2013 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Vice Chairman Todd Goulding called the meeting to order at 4 PM. A roll call was taken and Board members present were Dave Dantas, Chris Evans, Jennie Fancher, Todd Goulding, Buz Reynolds and Jake Wolf. Both Buz Reynolds and Rich Carroll arrived a few minutes after roll call. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town-Manager /Town Clerk Patty McKenny, Police Chief Bob Ticer, as well as other staff members and the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT There were no public comments. 4. RENEWAL LIQUOR LICENSES 4.1. Applicant Name: Dillon Companies, Inc. d /b /a City Market #26 Address: 0072 Beaver Creek Place Manager: Jeff Gentilini Type of License: 3.2% Beer License Town Clerk Patty McKenny noted that the application was in order. Board member Evans moved to approve the renewal of the Hotel and Restaurant Liquor License for Dillon Companies, Inc. d /b /a City Market #26; Board member Goulding seconded the motion and it passed unanimously. 4.2. Applicant Name: Chair Four LLC d /b /a VIN 48 Address: 48 E. Beaver Creek Blvd. Manager: Collin Baugh Type of License: Hotel and Restaurant License Town Clerk Patty McKenny noted that the application was in order. Board member Dantas moved to approve the renewal of the Hotel and Restaurant Liquor License for Chair Four LLC d /b /a VI N 48; Board member Evans seconded the motion and it passed unanimously. 5. MINUTES 5.1. Action on Minutes from August 27, 2013 Meeting Board member Dantas moved to approve minutes from August 27, 2013; Board member Fancher seconded the motion and it passed unanimously. There being no further business to come before the Board, the meeting adjourned at 4:05PM. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf ALB 13.09.10 Minutes Page 1