HomeMy WebLinkAboutj -December 4, 2019 LCM ELGIN LIQUOR CONTROL COMMISSION MEETING
December 4, 2019 The meeting was called to order by Chairman Kaptain at 4:30 p.m. in Conference Room 208,
South Wing of Elgin City Hall. Members present: Commissioners Gavin, Lopez, Shaw and
Chairman Kaptain. Absent: Commissioner Dixon. Approval of Minutes Commissioner Gavin made a motion, seconded by Commissioner Lopez, to approve the minutes of the October 9, 2019 meeting. Upon a roll call vote: Yeas: Commissioners Gavin, Lopez, and Chairman Kaptain. Nays: None. Abstain: Commissioner Shaw
In the Matter of the Retail Alcoholic Liquor Dealers License of Antunez Group, Inc., d/b/a Casa Lara, 7 Clock Tower Plaza, Elgin, Illinois 60120; LC 2019-1 – Proposed Order of Dismissal
Commissioner Gavin made a motion, seconded by Commissioner Lopez, to approve the proposed order of dismissal. Upon a roll call vote: Yeas: Commissioners Gavin, Lopez, Shaw, and Chairman Kaptain. Nays: None.
Consideration of the 2020 Meeting Schedule
Commissioner Shaw made a motion, seconded by Commissioner Lopez, to approve the proposed 2020 Liquor Commission meeting schedule. Upon a roll call vote: Yeas: Commissioners Gavin, Lopez, Shaw, and Chairman Kaptain. Nays: None.
Adjournment Commissioner Shaw made a motion, seconded by Commissioner Lopez, to adjourn the meeting.
Upon a roll call vote: Yeas: Commissioners Gavin, Lopez, Shaw and Chairman Kaptain. Nays:
None. Meeting adjourned at 4:35 p.m.
s/ Kimberly Dewis January 8, 2020
Kimberly Dewis, Recording Secretary Date Approved