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3.Meeting Minutes:The Open Meeting Minutes for November 15,2022,were presented. <br /> Discussion was held. Mr. Zito made a motion to accept the open session minutes, Ms. <br /> Carter seconded the motion and the vote carried <br /> 4. Consent Agenda: November 2022 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for November 2021 and 2022 <br /> iii Actual-to-Budget Comparison for November 2022 <br /> November 2022 and Year-to-Date Retail sales R <br /> Statewide sales report <br /> Discussion was held.Ms. Carer made amolion to approve the November ConsentAgenda, <br /> Mr. Williamson seconded the motion and the vote carried I <br /> I <br /> 5. Consent Agenda:December 2022 <br /> Financial Reports: <br /> j. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for December 2021 and 2022 <br /> iii Actual-to-Budget Comparison for December 2022 <br /> December 2022 and Year-to-Date Retail sales <br /> Statewide sales report <br /> Discussion was held.Ms. Carter made a motion to approve the December ConsentAgenda, <br /> Mr. Williamson seconded the motion and the vote carried. <br /> i <br /> 6. Management Updates: <br /> Law Enforcement: This report is required be the NCABC. <br /> Board Appointments:Mike Zito's term will expire on June 30,2023. The county <br /> clerk would like to know if he is interested in serving a second term.Mr. Zito was <br /> asked about serving a second term, and he replied yes. <br /> Smart Safes:Installations are going on the week of the 17'1'and 181. Safes should <br /> be operational by January 20,2023. <br /> OC Yuman Rights &Relations letter:No additional information at this time. <br /> Mebane Project Timelino: The store construction started on January 3,2022. <br /> Anticipated opening is in mid-March.Temporary parking which includes a rented <br /> ramp will be utilized during the demolition of the current store and installation of <br /> new parking lot, <br /> Customer Service Shops: The Board started a new secret shopping program, j <br /> Bourbon Lottery: The annual Bourbon Lottery was held in December and all items <br /> were picked up. The 2023 Lottery is open and will close on October 31,2023. <br /> Recurring Topics:A list of the recurring topics for the calendar year was given out <br /> and open for any revisions. <br /> - � I <br />