PALMER LAKE, COLORADO
Liquor Licensing Authority Minutes

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FEBRUARY 10, 2005

The Palmer Lake Liquor Licensing Authority meeting was called to order by Mayor McDonald at 7:00 p.m., February 10, 2005.

Attendees:

Trustees:
Coleman
Cornell
Flake
Parker
Reese
Sumner - excused

Attorney: Gaddis

Item#1: Approval of Minutes - January 13, 2005

TRUSTEE CORNELL MADE A MOTION TO APPROVE THE MINUTES OF JANUARY 13, 2005, SECONDED BY TRUSTEE PARKER. MOTION CARRIED UNANIMOUSLY.

Item #2: Tri-Lakes Chamber - Special Event Liquor License - April 2, 2005

Steven Spry represented the Tri-Lakes Chamber. April 2 will be the Chambers annual business dinner. The event will be held at the Pinecrest Event Center.

TRUSTEE REESE MADE A MOTION TO APPROVE THE SPECIAL EVENT LIQUOR LICENSES FOR APRIL 2ND FOR TRI-LAKES CHAMBER, SECONDED BY TRUSTEE CORNELL. MOTION CARRIED UNANIMOUSLY.

Item #3: Gleneagle Sertoma Club - Special Event Liquor License - April 1, 2005

Sherry Edwards represented the Gleneagle Sertoma Club. The event will be held at Tri-Lakes Center for the Arts. A beer & wine tasting event with a silent auction. Proceeds will be going towards local charities.

TRUSTEE PARKER MADE A MOTION TO APPROVE THE SPECIAL EVENT LIQUOR LICENSES FOR APRIL 1ST FOR GLENEAGLE SERTOMA CLUB, SECONDED BY TRUSTEE COLEMAN. MOTION CARRIED UNANIMOUSLY.

TRUSTEE CORNELL MADE A MOTION TO ADJOURN AT 7:04 P.M., SECONDED BY TRUSTEE REESE. MOTION CARRIED UNANIMOUSLY.

Approved as written or amended this 10th day of March, 2005.

Nikki McDonald, Mayor
Della Gray, Town Clerk

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