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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday September 20,2022 10:00am <br /> f � <br /> The Orange County ABC Board held its meeting on Tuesday, September 20,2022 at the administrative <br /> office 601 Valley Forge Rd Hillsborough,NC 27278. These are the minutes of the Open Session. <br /> Present: <br /> Elizabeth Carter, Vice Chair Tony DuBois, General Manager <br /> Mike Zito,Member Angela Willoughby,Assistant GM <br /> Judson Williamson,Member Ron McCoy,Finance Director <br /> Amy Fowler, BOCC Liaison <br /> Scheduled absence: Chris Willett,Beemer,Hadler&Willett,P.A <br /> Pat Burns, Chair <br /> Alice Mahood,Member <br /> Call to order; at 10:00am, a quorum was present and Ms. Carter, Vice Chair called the Board Meeting to <br /> order. <br /> Ms. Carter read the Mission Statement: The Mission of the Orange County ABC Board and our employees is <br /> to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law <br /> enforcement, Alcohol Education, and the County Fund while providing excellent service in customer friendly, <br /> modern and efficient stores. <br /> -Ms. Carter read the Conflict-of-Interest Statement. The question was asked: Does anyone have a conflict of <br /> Ail 4 <br /> interest with respect to any matters on the agenda?All present said nay. <br /> I. Approval of the Open meeting Agenda: Staff recommended moving the discussion of board goals <br /> until the October 2022 board meeting. Mr. Williamson made a motion to approve the updated <br /> agenda,Mr.Zito seconded the motion and the vote carried <br /> 2. Meeting Minutes: The open meeting minutes for August 23, 2022 were presented. Discussion was <br /> held. Mr. Williamson made a motion to accept the open session minutes, Mr. Zito seconded and <br /> the vote carried <br /> 3. Consent Agenda: August 2022 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for August 2021 and August 2022 <br /> iii Actual-to-Budget Comparison for August 2022 <br /> b. August 2022 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> Discussion was held. Mr. Zito made a motion to approve the August 2022 Consent Agenda, Mr. <br /> Williamson seconded the motion and the vote carried <br /> Page 1 of 2 <br /> Open Session 08/23/2022 <br />