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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday March 19,2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday, March 19,2019 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 Elizabeth 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 Renee Price,BOCC Liaison <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A., <br /> Visitors: Trish Halsey,Carps Diem <br /> Cordelia Heaney,Compass Center for Women <br /> Fiorella Horns,El Centro Hispano <br /> Gayane Chambless,Orange Partnership <br /> Jeff Matkins,Freedom House Recovery <br /> Annie Burton,Pathways to Change <br /> Call to order: at 8:28 am a quorum was present and Mr. Bagby, Board Chairman, tallied 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?ABpresent said nay. <br /> 1 Approval of the Open meeting Agenda: Mr. Bums made a motion to approve the Open meeting <br /> agenda,Ms. Carter seconded the modon and the vote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for January 15, 2019 were presented. Discussion was <br /> held. Mr.Bums made a modon to approve the open session minutes,Ms.Carter secondedthe modon <br /> and the vote carded <br /> 3 Consent Agenda:February 2019 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for February 2019 and February 2018 <br /> iii Actual-to-Budget February 2019 <br /> b.February 2019 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms. Carter made a motion to approve the February 2019 Consent Agenda,Ms. <br /> Cousins seconded the motion and the vote carried <br /> Open Session 3/19/2019 Page 1 of 2 pages <br />