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ORANGE COUNTY ABC BOARD Open Meeiiuo Board Minutes Tuesday May 21 st, 2024 10:00am Scheduled attendees: Patrick Buns, Board Chair Elizabeth Carter,Member Mike Zito, Member Melvin Green. Member Judson Williamson, Vice Chair Tony DuBois _CGeiierallV�IajIaQer - - - -Ange1a Aril=lottgliby:Asst-C'r1VI- - - - -- - --- - - Ant��t Richards, BOC'C: Liaison .tulle Mebane, .Board-Secretary Taylor Jackson, Human Resources SC17eC[Lrled absence: Ron t1�1CCoy Call to order: at 10:00 am, a quortun was present and Mr. Burns, Board Chairnjan. called the Board Meetitra to Order. Mr. Burins 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, efficient stores. Alcohol Education, and the County Fund while providing excellent service in customer friendly, modern, and 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 ncr�r. Approval of the Open Meeting Agenda: Mr. Zito 177crdle a motion to apploi�e the crger7dcc, Ali. Green seconded llze r77atiora and the sole car-riedl Mill utes of the open session April23, 2024, ii,er•e presented Afj-. Willic'.172Son I77crde a motion to (113pr"ove the Open Session n7inutes' drs Pr-esented, Alfr Green,s-eeonded the 7770tion and the vote carried Consent Agenda: April 2021 • Financial Reports: • Comparative Statement of Net Assets • Comparative Revenue and Expenses for April 2024 • Actual-to-Budget Comparison far April 2024 • April 2023 and Year-to-Date Retail sales • Statewide sales report r .icrl77son mace cr 1770tiorl 10 approve the April Consent_-igerrcici; Mr.Zito seconded the r77otion and the late carried.