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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday,June 20,2023, 10:00am <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 /> I <br /> Scheduled Absence: Chris Willett, Beemer,Hadler&Willett,P.A <br /> I <br /> 1. Public Hearing <br /> 2. Call open session meeting to order, <br /> • The Mission of the Orange County ABC Board and our employees is to serve our <br /> locality responsibly by controlling the sale of spirituous liquor,returning profits to Law <br /> enforcement,Alcohol Education,and the County Fund while providing excellent service <br /> In customer Mendly,modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact that <br /> might create the appearance of a conflict of interest with respect to any matters on <br /> today's agenda? <br /> 3. Discuss proposed agenda,revise as needed and adopt the agenda. <br /> 4. Minutes of Open meeting April 18,2023 <br /> 5. Consent Agenda: May 2023 <br /> a. Financial Reports: <br /> L Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for May <br /> iii Actual-to-Budget Comparison for May 2023 <br /> b. May 2023 and Year-to-Date Retail sales <br /> c. Statewide sales report <br /> 6. Management Updates. <br /> 7. 2023 Year End Budget Amendment <br /> li <br /> i <br />