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4. Closed session took place regarding the OC Human Rights and Relations case. <br /> Ms. Carter made a motion to return to open session, Mr, Zito seconded the motion and the <br /> vote carried. <br /> i <br /> 5. Consent Agenda: February 2023 <br /> a. Financial Reports: <br /> i, Comparative Statement of Net Assets <br /> I <br /> ii Comparative Revenue and Expenses For February <br /> iii Actual-to-Budget Comparison for February 2023 <br /> b. February 2023 and Year-to-Date Retail sales <br /> c. Statewide sales reports <br /> Discussion was held. Mr. Williamson made a motion to approve the February Consent <br /> Agenda; Mr, Zito seconded the motion and the vote carried. <br /> 6. Management Updates <br /> Law Enforcement: This report is required be the NCABC <br /> Mebane Project Timeline: The store construction started on January 3,2022. The store is <br /> scheduled to open on April 5,2023, A team effort event has been scheduled for Sunday, <br /> April 2"'for everyone to help move the old store into the new building. A formal Ribbon <br /> Cutting will take place 6-8 weeks after the official opening of the store. <br /> 7. General Manager Evaluation Format <br /> Discussion was held. Mr. Zito made a motion to approve the General Manager Evaluation; <br /> Ms. Carter seconded the motion and the vote carried. <br /> 8. Board Comments.Mr. Williamson said he was happy with how things have been <br /> progressing and the rest of the board members agreed. Mr.Burns attended the BOCC <br /> meeting and was asked how the Grant Process took place. He explained the process to <br /> the BOCC. <br /> i <br /> At 1:21pm Mr. Williamson made a motion to adjourn, Ms. Carter seconded the motion and <br /> the vote carried. <br /> Meeting adjourned. <br /> i <br /> i <br /> Chair's Signature and Date Board Secretary's Signature and Date <br /> i <br /> i <br />