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Orange County ABC Board <br /> Special Meeting Board Minutes <br /> Tuesday October 30,2018 <br /> The Orange County ABC Board held a Special meeting on Tuesday,October 30,2018 at I0:30 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 ]amezetta Bedford,Member <br /> Mike Lassiter,Member Patrick Bums,Member <br /> Angel Neighbours,Board Secretary <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Renee Price,BOCC Liaison <br /> Jane Cousins,Vice Chairman <br /> Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer <br /> Angela Willoughby,Asst.General Manager <br /> Call to order: at 10:28 am a quorum was present and Mr. Bagby, Board Chairman, tailed 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?Al!present say no. <br /> Approval of open meeting agenda:Ms. Bedford made a motion to approve the Open Meeting agenda, <br /> Mr. Lassiter seconded the motion and the vote carried. <br /> 1 Board Member Recommendation: All applications were sent to board members in advance for review. <br /> Discussion was held.A recommendation will be made to the B.O.C.C.to appoint Elizabeth Carter as our new <br /> member. <br /> At 10:S3am Mr.Lassiter made a motion to adjourn,Mr. Burns seconded the motion and the vote carried <br /> Meeting adjourned. <br /> Board Secre 's Signature an Date <br /> Chair's Signature and�5 l� <br /> Special Open Session 10/30/2018 Page 1 of 1 page <br />