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LA Minutes 11-18-2014Avo n coLcaAD0 TOWN OF AVON, COLORADO AVON LIQUOR LICENSING AUTHORITY MEETING MINUTES FOR TUESDAY, NOVEMBER 18, 2014 AVON TOWN HALL, ONE LAKE STREET 1. CALL TO ORDER AND ROLL CALL Mayor Carroll called the meeting to order at 5:02 p.m. A roll call was taken and Board members present were Dave Dantas, Chris Evans, Jennie Fancher, Matt Gennett, Buz Reynolds and Jake Wolf. Also present were Town Manager Virginia Egger, Town Attorney Eric Heil, Assistant Town Manager Scott Wright, Director of Economic Initiatives Susan Fairweather, Planning Manager Matt Pielsticker, Executive Assistant Preston Neill and Town Clerk Debbie Hoppe as well as members from the public. 2. APPROVAL OF AGENDA There were no changes to the agenda. j. PUBLIC COMMENT 4. MINUTES FROM NOVEMBER 11, 2014 Board member Evans moved to approve the Minutes from November 11, 2014; Vice Chairman Fancher seconded the motion and it passed unanimously with those present. 5. Adjournment There being no further business to come before the Board, the meeting adjourned at 5:05 pm. APPROVED: Jennie Fancher Jake Wolf Matt Gennett Megan Burch Albert "Buz" Reynolds Scott Prince Sarah Smith Hymes R�PE'�LY 5�1i�S2 5. FINAL -ALB 11 -18 -2014 Minutes.docx Page 1