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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, November 28, 2023, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Patrick Burns, Board Chair Judson Williamson, Vice Chair <br /> Elizabeth Carter, Member Melvin Green, Member <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Ron McCoy, Finance Officer Angela Willoughby, Asst. GM <br /> Amy Fowler,BOCC Liaison Taylor Jackson, Human Resources <br /> Call to order at 10:04 am, a quorum was present and Mr. Bums, Board Chairman called the board <br /> meeting to order. <br /> Mr. Burns 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. Burns read the Conflict-of-Interest Statement. The question was asked: Does any member of <br /> the Board have a conflict of interest or any condition or fact that might create the appearance of <br /> a conflict of interest with respect to any matters on today's agenda?All present said nay <br /> Approval of the Open Meeting Agenda: Mr. Zito made a motion to approve the agenda, Mr. Green <br /> seconded the motion and the vote carried. <br /> Minutes of the open session October 17,2023:Mr. Williamson made a motion to approve the minutes, <br /> Mr. Green seconded the motion and the vote carried. <br /> Consent Agenda: October 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for October <br /> iii. Actual to Budget Comparison <br /> b. October 2023 and Year to Date Retail and LBD Sales <br /> c. Statewide Sales Report for October 2023 <br /> Discussion was held, Ms. Carter made a motion to approve the consent agenda, Mr. Williamson <br /> seconded the motion and the vote carried. <br /> Board Attorney Contract Renewal: Discussion was held, Mr. Zito made a motion to approve the <br /> contract renewal, Mr. Williamson seconded the motion and the vote carried. <br /> Management Updates: <br /> • Law Enforcement Reports were presented <br />