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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday June 21,2022 10:00am <br /> Present: <br /> Patrick Burns, Chairman Elizabeth Carter, Vice Chairman <br /> Mike Zito, Member Alice Mahood,Member <br /> Judson Williamson,Member Tony DuBois, General Manager <br /> Angela Willoughby, Asst. GM Angel Neighbours,Board Secretary <br /> Amy Fowler,BOCC Liaison Ron McCoy, Finance Officer <br /> Scheduled absence: Chris Willett, Beemer,Hadler&Willett;=Rye,_ <br /> 10:00 am Mr. Burns opened the Public Hearinfor anyone who wipes to be herd <br /> concerning the FY 2022-2023 Budget. <br /> 10:05 am Mr.Burns closed the Public.-Hearing. <br /> Call to order; at 10:05 am, a quorum w41,.present and IV1r. Burns, oard Chairman, called <br /> the regular Board Meeting to order. -- <br /> Mr. Burns read the Mi ami Y to lcx�t�The 1ffssion of he Orange County ABC Board <br /> and our employecs fg to sere oury loc Ift." ibly by controlling the sale of <br /> spirituous liquor rurning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while groiding excellent service in customer friendly,modern and <br /> efficient stgJ; <br /> JP <br /> Mr s_read thConflict of Merest Statement. The question was asked: does anyone <br /> have a ctrlct of itttrest with respect to any matters on the agenda?All present said nay. <br /> 1. Approval-Mthe Open meeting Agenda:Ms. Mahood made a motion to approve the <br /> agenda,Mr.`` I'fa seconded the motion and the vote carried. <br /> 2. Meeting Minutes; I`he Open Meeting Minutes for May17, 2022 were presented. <br /> Discussion was held.Mr. Zito made a motion to accept the open session minutes, <br /> Mr. Williamson seconded the motion and the vote carried. <br /> 3. Consent Agenda: May 2022 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for May 2021 and May 2022 <br /> { iii Actual-to-Budget Comparison for May 2022 <br /> b. May 2022 and Year-to-Date Retail sales <br /> e. Statewide sales report <br />