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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday May 21, 2019 <br /> 4. Management Updates: <br /> 1. Law Enforcement Reports:This report is required by the NCABC. <br /> 2. Handbook: Ms. Willoughby is working on final details and the handbook should be on our <br /> website by the end of the week. <br /> 3.Revenue Poster:NCABC issued a revenue for fiscal year 2018 poster to each Board in NC <br /> 4.Oakdale Project Update: The project is moving forward and still has a completion date to <br /> finish near the end of October.Updated photos were presented at the meeting. <br /> 5. House Bill: A meeting on the progress of the various bills in the legislature pertaining to ABC <br /> is scheduled for May 21,2019 <br /> 6.Living Wage/Salary chart Conversation: Discussion was held The matter was tabled to a <br /> later meeting. <br /> 7.Summer Conference: The Summer conference for ABC will be in Pinehurst August 4th-0 <br /> Discussion was held on who would like to attend.Mr. Bagby stated he would like to attend. <br /> 5. Budget Timeline 2019-2020 was presented <br /> a. Draft Budget: The draft budget was presented to the Board Discussion was held. Final Budget <br /> approval will take place in the June 2019 meeting <br /> 6.Oakdale Project Update: Work on the new Hillsborough Store 010 at Oakdale Drive is underway An <br /> updated Project Budget will be presented monthly at the board meeting throughout the project. <br /> 7. Law Enforcement Funding: Funding requests were reviewed and discussion was held.Ms. Carter <br /> made a motion to approve S147,000for Law Enforcement Funding.Mr. Lassiter seconded the motion <br /> and the sore carried <br /> Orange County Sheriff Department $100,000 <br /> Chapel Hill Police Department $18,000 <br /> Carrboro Police Department $19,000 <br /> Hillsborough Police Department $10,000 <br /> 8.Alcohol Rehabilitation and Education Grants Funding requests were received and discussion was <br /> held.Mr.Burns made a motion to approve S183,000 far Alcohol Rehabilitation and Education,Ms. <br /> Carter seconded the motion and the vote carried <br /> Campus&Community $20,000 <br /> Carpe Diem $14,000 <br /> Chapel Hill/Carrboro Schools $37,000 <br /> El Centro Hispano $13,000 <br /> El Forum $21,000 <br /> Orange Co Criminal Justice S25,000 <br /> Orange Partnership/Freedom House $14,000 <br /> Orange Co Schools S30,600 <br /> Pathways to Change $ 9,000 <br /> 8. Board Comments: <br /> • Mr. Bagby attended career day at Cedar Ridge High School <br /> • Mr. Bagby attended a meeting with Gayanne Chambless that went over the upcoming House bills. <br /> • Mr. Bagby would like annual training on the ABC system for the Board. <br /> • Mr.Bagby will send out an annual evaluation form for the General Manager's review.This is due <br /> back by June 6'^. <br /> Open Session 5/21/2019 Page 2 of 3 pages <br />