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LA Minutes 05-13-2014{ s TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, MAY 13, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Carroll called the meeting to order at 5:10 pm. A roll call was taken and Council members present were Jennie Fancher, Chris Evans, Buz Reynolds, Todd Goulding. Dave Dantas and Jake Wolf were not present. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, and Records Administrator /Deputy Town Clerk Richelle Curran, Scott Wright Director of Finance/ Assistant Town Manager, Planning Manager Matt Pielsticker, Director of Economic Initiatives Susan Fairweather, as well as members from the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. SPECIAL EVENTS PERMIT 4.1. Applicant Name: Vail Valley Charitable Fund Event Name: Ride the Rockies Event Dates: June 11, 2014 Location: Nottingham Lake Event Manager: Maren Cerimele The application was presented with no concerns for the renewal application. Board member Fancher moved to approve the Vail Valley Charitable Fund Ride the Rockies Event; and Board member Reynolds seconded the motion and it passed unanimously by those present (Councilor Dantas, and Councilor Wolf absent). 5. MINUTES FROM APRIL 22, 2014 Board member Fancher moved to approve the minutes from April 22, 2014; Board member Evans seconded the motion and it passed unanimously by those present (Councilor Dantas, and Councilor Wolf absent). There being no further business to come before the Board, the meeting adjourned at 5:15 pm. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Todd Goulding Albert "Buz" Reynolds Jake Wolf ALB 05 -13 -2014 Minutes.docx Page 1