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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday October 16,2018 <br /> The Orange County ABC Board held its regular meeting on Tuesday, October 16,2018 at 8:30 AM at the <br /> ABC Board Administrative Office 601 Valley Forge Road Hillsborough,N.C.These are the minutes of the <br /> Open Session. <br /> Present: Keith Bagby,Chairman Jane Cousins,Vice Chairman <br /> Mice Lassiter,Member Penick Bums,Member <br /> Jamezetm Bedford,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Ant.General Manager <br /> Angel Neighbours,Board Secretary <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Renee Price,BOCC Liaison <br /> Visitors: Mason Barringer,Accountant,DMJ&Co. <br /> Call to order: at 8:27 am a quorum was present and Mr. Bagby, Board Chairman, called the <br /> regularly scheduled Board Meeting to Order. <br /> Mr.Bagby 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 stores. <br /> Mr.Bagby read the Conflict of Interest Statement.The question was asked:if anyone has a conflict <br /> of interest with respect to any matters on the agenda?AB present say no. <br /> I Approval of the Open meeting Agenda:Mr. Bedford made a motion to approve the Open meeting <br /> agenda,Mr.Burns seconded the motion and the vote carried <br /> 2 Meeting Minutes: The Open and Closed Meeting Minutes for September 18, 2018 were presented. <br /> Discussion was held. Ms. Bedford made a motion to accept the open session minutes, Mr. Loins, <br /> seconded the motion and the vote carried <br /> 3 Consent Agenda: September 2018 <br /> a. Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Competitive Revenue and Expenses for September 2018 and September 2017 <br /> iii Actual-te-Budget September 2018 <br /> b.September 2018 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Cousins made a motion to approve the September 2018 Consent Agenda, <br /> Ms. Bedford seconded the motion and the vote carried <br /> Open Session 10/16/2018 Page 1 of 2 pages <br />