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I <br /> i <br /> i <br /> ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday February 21, 2023, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Present: <br /> i <br /> Patrick Burns, Board Chair Elizabeth Carter, Vice Chair <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Judson Williamson, Member Ron McCoy, Finance Officer <br /> Angela Willoughby,Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler, BOCC Liaison Taylor Jackson- Human Resources <br /> Melvin Green, Member <br /> Visitor(s): Tova Hairston-Boomerang Youth Inc. <br /> Samantha Luu- Campus & Community <br /> Dean Blackburn, Carpe Diem <br /> Jessica Dreher-Orange County School System <br /> i <br /> Scheduled Absences: Chris Willett, Beemer, Hadler& Willett, P.A, Trish Halsey- <br /> Carpe Diem, <br /> Absent: Tova Hairston- Boomerang Youth Inc <br /> Call to order: at 10:04 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 <br /> Board and our employees is to serve our locality responsibly by controlling the sale <br /> of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and <br /> the County Fund while providing excellent service in customer friendly, modern, <br /> and 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 <br /> present said nay. <br /> 1. Approval of the Open meeting Agenda: Mr. Williamson made a motion to approve the <br /> agenda, Mr. Zito seconded the motion and the vote carried. <br /> 2.Minutes of the open session January 17, 2023, were presented. Mr. Williamson made a <br /> motion to approve the open session minutes as presented, Mr. Zito seconded the motion and <br /> the vote carried. <br /> 3.Alcohol Rehabilitation and Education Grant Mid-Year Presentations: <br /> 2022-2023 Grantees presented a midyear update to the board. Each grantee reported on their <br /> goals, strategies, measurements of success and tools used. They answered questions from the <br /> Board members as well. <br /> 1 <br /> i <br /> i <br />