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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday February 20, 2024, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> I <br /> Patrick Burns,Board Chair Elizabeth Carter,Member <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Judson Williamson, Vice Chair Ron McCoy, Finance Officer <br /> Angela Willoughby,Asst. GM Julie Mebane, Board Secretary <br /> Anna Richards, BOCC Liaison Taylor Jackson-Human Resources <br /> Melvin Green, Member <br /> Visitor(s): Tova Hairston-Boomerang, Samantha Luu-Campus & Commimity, Dean <br /> Blackburn- Carpe Diem, Trish Halsey- Carpe Diem, Jessica Dreher- Orange County Schools, <br /> Rubi Morales- El Centro <br /> Scheduled Absence: Cluis Willett, Beemer, Hadler& Willett, P.A <br /> 1. Call open session meeting to order. <br /> • The Mission of the Orange County ABC Board and our employees is to serve <br /> our locality responsibly by controlling the sale of spirituous liquor, returning <br /> profits to Law enforcement,Alcohol Education, and the County Fund while <br /> providing excellent service in customer friendly, modern, and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or <br /> fact that might create the appearance of a conflict of interest with respect to any <br /> matters on today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting- January 23, 2023 <br /> 4. Consent Agenda: January, 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for January <br /> iii Actual-to-Budget Comparison for January 2023 <br /> b. January 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br />