AGENDA

REGULAR MEETING

LITTLETON LICENSING AUTHORITY

MEETING DATE AND TIME: Friday, December 11, 2015 at 08:30 a.m.
MEETING LOCATION:
Littleton City Center
2255 West Berry Avenue
Littleton, Colorado 80120

ORDER OF BUSINESS

1. Roll Call

2. Review and Approval of Minutes

a. August 13, 2015 - Video Recording (postponed from 10/8/15)

b. October  8, 2015 - Video Recording

c. November 12, 2015 - Canceled

3. Announcements

4. Public Appearances - 4 minutes per speaker

5. Financial Report

a. October Monthly Financial Statement

b. Check Register through October 31, 2015

c. November Monthly Financial Statement

d. November Register through November 30, 2015

6. Committee Reports

a. Director’s Report

b. Attorney’s Report

7. Unfinished Business

a. 2016 Budget Public Hearing

8. New Business

a. URA Outreach Opportunities - Workshop Date

9. Other

10. Adjournment