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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday September 17, 2019 <br /> The Orange County ABC Board held its regular meeting on Tuesday,September 17,2019 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 Patrick Bums,Vice Chairman <br /> Jane Cousins,Member Elizabeth Carter,Member <br /> Mike Lassiter,Member Tony DuBois,General Manager <br /> Ron McCoy,Finance Officer Angela Willoughby,Asst.Geneml Manager <br /> Angel Neighbours,Board Secretary Renee Price,BOCC Liaison <br /> Absent: Chris Willett,Beemer,Hadler&Willett,P.A. <br /> Visitors: Lieutenant Brian Whitehurst,Orange County Sheriff Department <br /> Sergeant Ray,Orange County Sheriff Department <br /> Greg Stallings,NCABC Board Liaison(Observation) <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: does anyone has a <br /> conflict of interest with respect to any matters on the agenda?All present said nay. <br /> 1 Approval of the Open meeting Agenda:Ms. Cousins made a motion to approve the Open meeting <br /> agenda,Mr.Lassiter seconded the motion and the rote carried <br /> 2 Meeting Minutes: The Open Meeting Minutes for August 20, 2019 were presented. Discussion was <br /> held. Mr.Burns made a motion to approve the open session minutes,Ms. Carter seconded the motion <br /> and Ike vote carried. <br /> 3 Sheriff Department Report: Lieutenant Brian Whitehurst and Sergeant talked about the robbery that <br /> occurred at our Store#4 in Mebane.They explained the robbery charge for the suspects in the case and <br /> answered questions from the Board. <br /> 8:56am Brian Whitehmst and Sgt.Ray left the meeting <br /> 4 Consent Agenda:August 2019 <br /> a.Financial Reports: <br /> i.Comparative Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for Aug.2019 and Aug.2018 <br /> III Actual-to-Budget Aug.2019 <br /> It.Aug.2019 and Year-to-Date Retail Sales <br /> e.Statewide Sales Report <br /> Open Session 9/17/2019 Page 1 of 2 pages <br />