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I <br /> I <br /> i <br /> Discussion was held,Mr. Williamson made a motion to approve the April Consent <br /> Agenda,Mr, Zito seconded the motion and the vote carried, <br /> Management Updates. <br /> + Law El nforeement: This report is required by the NCABC. <br /> + Board Goals: Goals have been updated and new goals may be added at any time. <br /> + Legislative Update: Mr. DuBois went over the possible State legislative updates to <br /> existing ABC practices currently under consideration, <br /> + Project Update: The ribbon cutting will take place once the parking lot is <br /> finished,possibly in the second or third week in June, 2023. <br /> e General Manager Review: Ms. Willoughby gave instructions on the use of <br /> Trackstar for the General Manager's review and informed the Board that a link to <br /> the General Manager's review will be sent out in an email next week. All reviews <br /> will be submitted to Mr. Burns,Board Chair, Reviews will be discussed in a closed <br /> session at the next Board meeting, <br /> Budget Timeline and Draft Budget: Mr. McCoy presented the 2023-2024 Draft Budget <br /> and budget timeline. The Board will make any needed changes and approve the budget at <br /> the next Board meeting in June. <br /> 2023-2024 Grant Discussions: Law Enforcement, Alcohol Rehabilitations and Education, <br /> and Orange County General Fund Grants were discussed. Mr.McCoy presented a detailed <br /> outline of grant amounts awarded in prior years as well as new requests from each <br /> Grantee. The Board discussed the requests and funding will be voted on at the next Board <br /> meeting on June 20,2023. <br /> Board Comments: Ms. Carter vid Mr. Williamson thanked Mr. McCoy for making the <br /> grant process easier to navigate. Mr. Zito stated it was his second year having to go <br /> through the grant process and he feels that it was smoother this year. Mr. Green thanked <br /> Mr. McCoy for the graphics that made the grant process easily understood. Mr.Burns <br /> thanked all the Board members for their comments on the grant process. Mr, Burns also <br /> wants to let grantees know their requests for increased finding is not an automatic"yes". <br /> At 12:11pm Mr: Green made a motion to adjourn,Mr. Zito seconded the motion and the <br /> vote carried. <br /> Meeting adjourned <br /> i <br /> Chair's Signature and Date Board Secretary's Signature and Date <br /> I <br /> I <br />