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Orange County ABC Board <br /> Open Meeting Board Minutes <br /> Tuesday October 15,2019 <br /> The Orange County ABC Board held its regular meeting an Tuesday, October 15,2019 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 Chavman <br /> Jane Cousins,Member Mike Lassiter,Member <br /> Tony DuBois,General Manager Angela Willoughby,Asst.General Manager <br /> Ron McCoy,Finance Officer Renee Price,BOCC Liaison <br /> Angel Neighbours,Bound Secretary Chris Willett,Banner,Hadler&Willen,P.A. <br /> Absent: Elizabeth Carter,Member <br /> Visitors: <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,modem 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?AB present said nay. <br /> 1 Approval of the Open meeting Agenda: Me Buru made a motion to approve the Open meeting <br /> agenda,Ms.Cousins seconded the motion and the was carried <br /> 2 Meeting Minutes:The Open Meeting Minutes for September 17,2019 were presented.Discussion was <br /> held. Mr. Lassiter made a motion m approve the open session minutes, Mr. Burns seconded the <br /> manors and the vote carried. <br /> 3 Consent Agenda:September 2019 <br /> a.Financial Reports: <br /> i.Competitive Statement of Net Assets <br /> ii.Comparative Revenue and Expenses for Sept.2019 and Sept.2018 <br /> iii Actual-m-Budget Sept.2019 <br /> b.Sept 2019 and Year-to-Date Retail Sales <br /> a Statewide Sales Report <br /> Discussion was held.Ms. Cousins made a motion to approve the Sept 2019 Consent Agenda, Mr. <br /> Bums seconded the marion and the vote carried <br /> Open Session 10/15/2019 Page 1 of 2 pages <br />