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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday May 21,2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday,May 21,2019 at 8:30 AM at the ABC <br /> Board Administrative Office 601 Valley Forge Road Hillsborough,N.0 These are the minutes of the Open <br /> Session. <br /> Present: Keith Bagby,Chairman Patrick Burns, Member <br /> Mike Lassiter,Member Elizabeth Carter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst.General Manager <br /> Ron McCoy,Finance Officer Angel Neighbours,Board Secretary <br /> Absent: Chris Willett,Beemer,Hadler&Willett, P.A., <br /> Renee Price,BOCC Liaison <br /> Jane Cousins,Vice Chairman <br /> Visitors: <br /> Call to order: at 8:34 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 said nay- <br /> 1 Approval of the Open meeting Agenda: Mr. Bums made a madon to approve the Open meeting <br /> agenda,Mr. Lassiter seconded the motion and the vote carried <br /> 2 Meeting Minutes:The Open Meeting Minutes for April 16,2019 were presented.Discussion was held. <br /> Mr.Lassiter made a motion to approve the open session minutes,Mr.Burns seconded the motion and <br /> the vote carried.The Closed Session minutes from April 16,2019 were presented.Discussion was held. <br /> Mr. Burns made a motion to approve the closed session minutes,Mr. Lassiter seconded the oration <br /> and the vole carried <br /> 3 Consent Agenda: April 2019 <br /> a.Financial Reports: <br /> I.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for April 2019 and April 2018 <br /> iii Actual-to-Budget March 2019 <br /> b.April 2019 and Year-to-Date Retail Sales <br /> c.Statewide Sales Report <br /> Discussion was held.Ms.Carter made a motion to approve the April2019 Consent Agenda,Mr. Burns <br /> seconded the motion and the vote carried <br /> Open Session 5/21/2019 Page 1 of 3 pages <br />