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i <br /> I <br /> Discussion was held. Mr. Green made a motion to approve the March Consent Agenda; Mr. <br /> Williamson seconded the motion and the vote carried. <br /> 4. Management Updates <br /> Law Enforcement: This report is required be the NCABC <br /> ADA Ramp at the Old Hillsborough Store: The issue has been resolved with the customer <br /> involving the Hillsborough store. The email exchange is attached for reference. Email came in <br /> June 2021 at 11:55 and was responded to at 12:26. It was during the time we were getting <br /> inundated with COVID masking complaints and unfortunately completely fell off the radar. <br /> ABC Association Annual Meeting: The ABC Board Association annual meeting is August 6-8 <br /> in Cherokee. We are trying to gauge interest in any board member who wants to go so when sign <br /> ups go out, we can be prepared. <br /> Mebane Project Timeline: The store opened on April 5`h at 9:00. The old store is to be <br /> demolished immediately after making way for the new parking lot. The lot should be ready by <br /> the end of May-early June. j <br /> 5. Board Goals: The current Board Goals were discussed and new goals will be added as <br /> needed throughout the upcoming year. Several goals were added at the meeting already. <br /> 6. Board Comments: Mr. Burns would like to see the progress of our Grantees and an outline of <br /> what they are doing. Mr. Green would like to see exactly where the funds are going with the <br /> Grantees. Mr. Zito shared that Ms. Carter made a great comment about needing to know where <br /> the funds are going as well. Mr. Burns thanked Mr. Green for all of the input he has brought to <br /> the Board and thanked him and Mr. Zito for agreeing to a new term with the Board. Ms. Carter <br /> thanked the new staff members, she feels like they have made a great improvement to the Orange <br /> County ABC Board. Mr. Burns agreed with Ms. Carter and said the new staff members made a <br /> positive and seamless transition to the Orange County ABC Board. Mr. Burns asked Mr. McCoy <br /> for prior years of our Grant Process. We will have a live update on all Grants at our May Board <br /> meeting. <br /> At 11:51am Ms. Carter made a motion to adiourn, Mr. Williamson seconded the motion and <br /> the vote carried. <br /> Meeting adjourned. <br /> i <br /> i <br /> i <br /> Chair's Signature and Date Board Secretary's Signature and Date <br /> I <br /> I <br /> i <br /> i <br />