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LA Minutes 06-24-2014Avo n TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, JUNE 24, 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 Chris Evans, Jennie Fancher, Buz Reynolds, and Jake Wolf. Dave Dantas absent. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Planning Manager Matt Pielsticker, Director of Economic Initiatives Susan Fairweather, and Town Clerk Debbie Hoppe as well as members from the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. 3. PUBLIC COMMENT 4. PUBLIC HEARING SPECIAL EVENTS PERMIT 4.1. Applicant Name: Walking Mountains Science Center Event Name: Reach for the Peak Award Dinner Event Dates: July 10, 2014; 6 pm until 10 pm Location: 318 Walking Mountains Lane Event Manager: Gina Garrett The application was presented with no concerns for the Special Event application. Board member Wolf moved to approve the special events permit for Walking Mountains Science Center for the Reach for the Peak Award Dinner; and Board member Evans seconded the motion and it passed unanimously by all present. 5. ELECTION OF AVON LIQUOR AUTHORITY VICE- CHAIRMAN Chairman Carroll moved to elect Councilor Fancher as Vice - Chairperson of Avon Liquor Authority; Board member Wolf seconded the motion and it passed unanimously by those present. 6. MINUTES FROM JUNE 10, 2014 Board member Evans moved to approve the minutes from June 10, 2014; Board member Wolf seconded the motion and it passed unanimously by those present. 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 Albert "Buz" Reynolds Jake Wolf RESPECTFULLY SUBMITTED: Debbie Hoppe, T wn Clerk ALB o6 -24 -2014 Minutes Page i