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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday April 17,2018 <br /> The Orange County ABC Board held its regular meeting on Tuesday,Apnl 17,2018 at 8:30 AM at the ABC <br /> Board Administrative Office 601 Valley Forge Road Hillsborough,N.C.These are the minutes of the Open <br /> Session. <br /> Present: Greg Jarvies,Chairman Keith Bagby,Vice Chairman <br /> Jane Cousins,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary Renee Price,BOCC Liaison <br /> Chris Wille%Beemer,Hadlel&Willett,P.A., <br /> Absent: Mike Lassiter,Member <br /> Jamexetta Bedford,Member <br /> Visitors: Caitlyn Fenhagan,Orange County Criminal Justice Resource Director <br /> Paul Atherton,Drug Treatment Coordinator <br /> Travis Myren,Deputy County Manager <br /> Call to order:at 8:29am a quorum was present and Mr.Jarvies,Board Chairman,calledthe regularly <br /> scheduled Board Meeting to Order. <br /> Mr.Jarvies read the Mission Statement:The Mission of the Orange County ABC Board and our <br /> employees is to some our locality responsibly by controlling the sale of spirituous liquor,returning <br /> profits to Law enforcement, Alcohol Education,and the County Fund while providing excellent <br /> service in customer friendly,modern and efficient stores. <br /> Mr. Jarvies read the Conflict of Interest Statement. The question was asked: if anyone has a <br /> conflict of interest with respect to any matters on the agenda?All present say no. <br /> 1 Approval of the Open meeting Agenda: Mr. Bagby made a motion to approve the Open meeting <br /> agenda,Ms. Cousins seconded the motion and the vote carried. <br /> 2 Meeting Minutes:The Open Meeting Minutes for March 20,2018 were presented.Discussion was held. <br /> Mr.Bagby made a motion to accept the open session minutes,Ms.Cousins seconded the <br /> motion and the vote carried <br /> 3 Consent Agenda: March 2018 <br /> a. Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for March 2018 and March 2017 <br /> iii Actual-to-Budget March 2018 <br /> b.March 2017 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Cousins made a motion to approve the March 2018 Consent Agenda,Mr. <br /> Bagby seconded the motion and the vote carried <br /> Open Session 4/17/2018 Page 1 of 2 pages <br />