ABC Board minutes 062118 - Laserfiche WebLink

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Orange County ABC Board Public Hearing Open Meeting Board Mjnutes Thursday June 21, 2018 4. Management Updates: 1.Law Enforcement Reports:This report is required by the NCABC 2.ABC Conference: The ABC Conference is August 5-8.Keith Bagby and Tony DuBios will be attending this year. 3.Willow Creek/Carrboro/LBD:The current construction timeline for finishing the Carrboro remodel is delayed due to the faewall redesign and materials lead time.The expected project completion date has moved to late September.Updated pictures were presented at the meeting. 4.Oakdale: We have submitted intimal designs for this project to the town to start the approval process.Projected timeline to begin this project is August 2018. 5. Year End Budget Amendment:Discussion was held Mr.Babgv made a motion to approve the Fiscal Year 20172018 Budget amendment. (See attached),Mr.Lassiter seconded the motion and the vote carried 6 Approval 2018/20/9 Budget. The proposed budget was presented to the Board.Discussion was held Ms.Bedford made a motion to approve the 20182019 f8cai year budget,Ms. Cousins seconded the motion and the vote canted (See aaached) 7. Compensation Study Follow-up: Discussion was held and additional information will be brought back to the August meeting. 8 Board Comments: The Orange County Commissioners appointed Jane Cousins to a second three- year term,Patrick Burns as a new board member and Keith Bagby as Chairman. Closed session in accordance with NCGS 143-318-11(s)Personnel Matters: 9:48am Mr.Bagby made notation logo info closedsession,Ms.Bedfordsecanded the modon andthe vote carried 10:55am Mr. Bagby made a motion to go back to open session,Ms. Bedford seconded the motion and the vote carried At 11:00amMs.Cousins made a motion to odjoum,Ms.Bedford seconded the motion and the vote carried Meeting adjourned. `A I = Chair's Signature and Delta Board S"re 's Signorme and Date Open Session 6/21/2018 Page 2 of 2 pages