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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday February 19,2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday, Febmaryl5,2019 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 /> Patrick Bums,Member Elisabeth Carter,Member <br /> Mike Lassiter,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.General Manager <br /> Angel Neighbours,Board Secretary <br /> Absent: Chris Willetr,Beemeq Radler&Willett,P.A., <br /> Renee Price,BOCC Liaison <br /> Visitors: Brad Ward,Cmrbom Police Department <br /> Sherita Cobb,Orange County Schools <br /> Jim Wise,Chapel Hill Cambom Schools <br /> Paul Atherton,Orange Criminal Justice <br /> Elinor Landers,Campus and Community Coalition <br /> Or Luke Smith,El Futmo Inc. <br /> Call to order: at 8:30 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:ifanyone has a conflict <br /> of interest with respect to any matters on the agenda?AO present said nay. <br /> 1 Approval of the Open meeting Agenda: Mr. Burns made a motion to approve the Open meeting <br /> agenda,Mr.Lassiter seconded the modon and the rote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for January 15,2019 were presented. Discussion was <br /> held. Mr.Burns made a motion to approve the open session minute,ML Carter seconded the motion <br /> and the vote carried The Closed Meeting Minutes for January 15,2019 were presented.Discussion was <br /> held. Ms. Cousins made a motion to approve the closed session mfnutes, Mr. Burns seconded the <br /> motion and the rote carried <br /> 3 Consent Agenda:January 2019 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for January 2019 and January 2018 <br /> iii Actual-m-Budget January 2019 <br /> b.January 2018 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Mr.Lassiter made a motion to approve the January 2019 Consent Agenda,Ms. <br /> Carter seconded the motion and the vote carried <br /> Open Session 2/19/2019 Page 1 of 3 pages <br />