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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday April 18, 2023, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <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 /> Scheduled Absence: Chris Willett,Beemer,Hadler &Willett, P.A <br /> Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called <br /> the 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 /> 1. Approval of the Open Meeting Agenda: Mr. Zito made a motion to approve the agenda, Ms. <br /> Carter seconded the motion and the vote carried. <br /> 2.Minutes of the open session March 21, 2023, were presented. Mr. Zito made a motion to <br /> approve the open session minutes as presented, Mr. Green seconded the motion and the vote <br /> carried. <br /> 3. Consent Agenda: March 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for March <br /> iii Actual-to-Budget Comparison for March 2023 <br /> b. March 2023 and Year-to-Date Retail sales <br /> c. Statewide sales reports <br />