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LA Minutes 08-12-2014Avo n 3�',iAD0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, AUGUST 12, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Carroll called the meeting to order at 6:3o pm. A roll call was taken and Board members present were Buz Reynolds, Matt Gennett, Jennie Fancher, Chris Evans, and Dave Dantas. Councilor Jake Wolf was not present. 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 5. RENEWAL OF LIQOUR LICENSES 5.1. Applicant: China Garden Inc. d /b /a China Garden Location: loo W. Beaver Creek Blvd. Type: Hotel and Restaurant Liquor License Manager: Sharon Mau The application was presented with no concerns for the renewal application. Board member Evans moved to approve the hotel and restaurant liquor license for China Garden Inc. d /b /a China Garden; and Board member Fancher seconded the motion and it passed unanimously by those present. (Board member Wolf was absent.) 6. MINUTES FROM JULY 22, 2014 Board member Reynolds moved to approve the minutes from July 22, 2014; Board member Gennett seconded the motion and it passed unanimously by those present. (Board member Wolf was absent.) Board member Wolf arrived. 7. Adjournment There being no further business to come before the Board, the meeting adjourned at6:35 pm. APPROVED: Rich Carroll Dave Dantas Chris Evans Jennie Fancher Albert "Buz" Reynolds Jake Wolf Matt Gennett RESP ECT UL LY UBMITTED: FINAL - ALB o8 -12 -2014 Minutes Page i