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LA Minutes 04-22-2014AVON AD TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 22, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Pro Tern Goulding called the meeting to order at 3 :35 pm. A roll call was taken and Board members present were Dave Dantas, Jennie Fancher, Chris Evans, Buz Reynolds and Jake Wolf. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Town Clerk Debbie Hoppe, as well as other staff members and the public. Mayor Carroll was absent. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. RENEWAL OF LIQUOR LICENSES 4.1. Applicant Name: East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Maya Address: 126 Riverfront Lane Manager: Jeffery Burrell Type of License: Resort Complex License The application was presented with no concerns for the renewal application. Board member Fancher moved to approve the resort complex license for East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Maya; and Board member Wolf seconded the motion and it passed unanimously by all present. 4.2. Applicant Name: Benchmark Liquors, Inc. d /b /a Beaver Liquors Address: 110 E. Beaver Creek Blvd Manager: David Courtney Type of License: Retail Liquor Store The application was presented with no concerns for the renewal application. Board member Wolf moved to approve the retail liquor store license for Benchmark Liquors, Inc. d /b /a Beaver Liquors; Board member Evans seconded the motion and it passed unanimously by all present. 5. REPORT OF CHANGES 5.1. Applicant Name: East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Maya Address: 126 Riverfront Lane Previous Manager: John Evans New Manager: Jeffery Burrell Type of License: Resort Complex License 5.2. The application was presented with no concerns for the report of changes new manager. Jeffrey Burrell was present. Board Member Evans moved to approve the report of change new manager for East West Resort LLC & Avon Riverfront LLC d /b /a Westin Riverfront Resort & Spa & Maya; Board member Wolf seconded the motion and it passed unanimously by all present. ALB 04 -22 -2014 Minutes Page I TOWN OF AVON' COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, APRIL 22, 2014 AVON TOWN HALL, ONE LAKE STREET 6. MINUTES FROM APRIL 8, 2014 Board member Dantas moved to approve the minutes from April 8, 2014; Board member Evans seconded the motion and it passed unanimously by all present. There being no further business to come before the Board, the meeting adjourned at 3:45 pm. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf RESPECTFULLY SUBMITTED: Debbie Hoppe, Secre ary ALB 04 -22 -2014 Minutes page 2