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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday March 19th,2024, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Patrick Burns,Board Chair Elizabeth Carter,Member <br /> Tony DuBois, General Manager Melvin Green, Member <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 /> Mike Zito, Member <br /> Visitor(s): Mary Jones &Becky Leon-El Futuro, Gayane Chambless & Isaiah Long-Freedom <br /> House, Shana Harper, Kate Finhagen& Sean 0 `Hare-Orange County Drug Treatment,Doug <br /> Peterson-ReEntry House, Janet Cherry- Chapel Hill Carrboro School System <br /> Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> Board Meeting to Order. <br /> Mr.Burns read the Mission Statement: The Mission of the Orange County ABC Board <br /> and our employees is to serve our locality responsibly by controlling the sale of <br /> spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly,modern, and <br /> efficient stores. <br /> Mr.Burns read the Conflict-of-Interest Statement.The question was asked: does <br /> anyone have a conflict of interest with respect to any matters on the agenda?All present <br /> said nay. <br /> Approval of the Open Meeting Agenda:Mr. Zito made a motion to approve the agenda, Mr. <br /> Green seconded the motion and the vote carried. <br /> Meeting Minutes: The Open Meeting Minutes for February 20,2024, were presented. <br /> Discussion was held. Ms. Carter made a motion to accept the open session minutes, Mr. Zito <br /> seconded the motion and the vote carried. <br /> Consent Agenda: February 2024 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for February <br /> ill Actual-to-Budget Comparison for February 2024 <br /> February 2024 and Year-to-Date Retail sales <br /> Statewide sales report <br />