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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday April 23rd,2024, 10:00am Location: 601 Valley Forge Road Hillsborougb,NC 27278 Scheduled attendees: Patrick Burns,Board Chair Elizabeth Carter, Member Tony DuBois, General Manager Melvin Green, Member Iudson.�U-illiamson,-V-ice-Chair Roii-McCoy,-Finance-Officer—. Angela Willoughby,Asst. GM Julie Mebane, Board Secretary Anna Richards,BOCC Liaison Taylor Jackson-Human Resources Mike Zito, Member Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the Board Meeting to Order. Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern,and efficient stores. Mr.Burns read the Conflict-of-Interest Statement, The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?All present said nay. Approval of the Open Meeting Agenda: Mr. Zito made a motion to approve the agenda, Mr. Green.seconded the motion and the vote carried Meeting Minutes: The Open Meeting Minutes for March 19,2024, were presented. Discussion was held. Ms. Carter made a motion to accept the open session minutes, Mr. Zito seconded the motion and the vote carried, Consent Agenda: March 2024 Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for March iii Actual-to-Budget Comparison for March 2024 March 2024 and Year-to-Date Retail sales Statewide sales report Discussion was held.Mr. Williamson made a motion to approve the March Consent Agenda, Mr. Zito seconded the motion and the vote carried,