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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday March 21,2023, 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 j <br /> Melvin Green, Member Chris Willett,Beemer, Hadler&Willett,P.A <br /> Visitor(s): Tova Hairston- Boomerang <br /> Fiorella Horna-El Centro Hispano <br /> Pablo Silva&Mary Jones-El Futuro <br /> Gayane Chambless-Freedom House Recovery Center <br /> Sean O'Hare,Orange County Drug Treatment Court <br /> Doug Peterson-ReEntry House Plus Inc <br /> Janet Cherry- Chapel Hill Carrhoro Schools <br /> Call to order: at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, <br /> called the Board Meeting to Order. <br /> i <br /> Mr. Burns read the Mission Statement: The Mission of the Grange 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 /> I <br /> 1. Approval of the Open meeting Agenda: Ms. Carter made a motion to approve the <br /> agenda, Mr. Williamson seconded the motion and the vote carried. <br /> 2. Minutes of the open session February 21, 2023, were presented. Mr. Zito made a motion <br /> to approve the open session minutes as presented, Mr. Green seconded the motion and the <br /> 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 />