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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday March 19,2024, I0:o0am <br /> Location:601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair <br /> Mike Zito,Member Elizabeth Carter,Member <br /> Judson Williamson,Vice Chair Tony DuBois,General Manager <br /> Angela Willoughby,Asst. GM Ron McCoy,Finance Officer <br /> ison Julie Mebane,Board Secretary <br /> Anna Richards,BOCC Lia <br /> Melvin Green,Member Taylor Jackson-Human Resources <br /> Visi"s): Pablo Silva and Mary Jones-El Futuro, Gayane Chambless-Freedom House, Scan O <br /> Hare-Orange County Drug Treatment,Doug Paterson-ReEntry House,Janet Cherry <br /> Hill Carrboro School System -Chapel <br /> Scheduled Absence: Chris Willett,Beemer,Hadler&Willett,P.A <br /> I. 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 con fl <br /> matters on today's agenda? let of interest with respect to any I <br /> 2. Discuss proposed agenda,revise as needed and adopt the agenda. <br /> 3. Minutes of open meeting-February 20,2024 <br /> 4. Consent Agenda:February,2024 <br /> a. Financial Reports- <br /> 1. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for February <br /> Actual-to-Budget Comparison for February 2024 <br /> b. February 2024 and Year-to-Date Retail sales I <br /> c. Statewide sales report <br /> I <br /> I <br />