Licensing Board Meeting Wednesday, January 11, 2023 04:15 PM Watertown Municipal Building - 106 Jones Street, Room 0041

In-Person: Watertown Municipal Building 106 Jones Street Room 0041
Virtually: https://meet.goto.com/496523101or by calling: +1 (646) 749-3129
Access Code: 496-523-101

1.CALL TO ORDER

2.REVIEW AND APPROVE MINUTES

1. A.Licensing Board meeting minutes from December 14, 2022

3.BUSINESS

1. A.Review and take action: application for temporary “Class B”/Class “B” license from Luther Preparatory School Booster Club for Luther Prep Auction Gala XVII, 1300 Western Ave (gym) on April 22, 2023, 5:00 P.M - 12:00 A.M

2. B.Review and take action: agent change for Kwik Trip, 1731 S Church Street, Watertown WI 53098 from Linda Lippens to Edith Uttech

3. C.Convene into Closed Session pursuant to Wis. Stats. 19.85(1)(b) Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by a board or commission or the investigation of charges against such a person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person licensed is given actual notice of an evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand the evidentiary hearing or meeting be held in open session. This paragraph and par. (f) do not apply to any such evidentiary hearing or meeting where the employee or person licensed requests that an open session be held to discuss specific licenses: Application for operator license: Jennifer Davis

4. D.Reconvene to open session

5. E.Review and take action: application for operator's licenses from Jennifer Davis

6. F.Review Special Events from Clerk's Office

7. G.Review Operator's List from Clerk's Office

8. H.Review Police Report from Police Department

4.ADJOURNMENT