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Orange County ABC Board <br /> Public Hearing <br /> Open Meeting Board Minutes <br /> Thursday June 21, 2018 <br /> The Orange County ABC Board held its regular meeting on Thursday,Jane 21,2018 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 Mike Lassiter,Member <br /> Jamezetta Bedford Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary <br /> Absent: Chris WilleMBeeme[,Hadlar&Willett,P.A., <br /> Renee Price,BOCC Liaison <br /> Visitors: <br /> 8:26am Mr.Jarvies opened the Public Hearing for anyone who wished to be heard concerning the 201 MO19 <br /> Budget. <br /> 8'32am Mr.Jarvies closed the Public Hearing. <br /> Call to order: at 8:32am a quorum was present and Mr. Jarvies, Board Chairman, called the <br /> regularly 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 serve 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 stares. <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 prevent say no. <br /> 1 Approval of the Open meeting Agenda: Mr. Bagby made a motion to approve the Open meeting <br /> agenda,Ms.Bedford seconded the modon and the vole carried <br /> 2 Meeting Minutes:The Open and Closed Meeting Minutes for May 22,2018 were presented.Discussion <br /> was held. Ms Bedford made a motion to accept the open and closed session minutes,Ms Cousins <br /> seconded the motion and the vote carried <br /> 3 Consent Agenda: May 2018 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for May 2018 and May 2017 <br /> iii Actual-to-Budget May 2018 <br /> It.May 2018 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms Cousins made a motion to approve the May 2018 Consent Agenda,Mr. <br /> Bagby seconded the motion and the vote carried <br /> Open Session 6/21/2018 Page 1 of 2 pages <br />