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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, June 20, 2023 10:00 a.m. <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> i <br /> Scheduled attendees: <br /> Patrick Burns, Board Chair Elizabeth Carter, Vice Chairman <br /> Mike Zito, Member Melvin Green, Member <br /> Judson Williamson, Member Tony DuBois, General Manager <br /> Angela Willoughby, Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler, BOCC Liaison Ron McCoy, Finance Officer <br /> Taylor Jackson, Human Resources <br /> i <br /> i <br /> Scheduled absence: Chris Willett, Beemer, Hadler& Willett, P.A <br /> I <br /> Public Hearing was held at 10:00am. There were no attendees present. <br /> I <br /> Call to order: at 10:06 am, a quorum was present and Mr. Burns, Board Chairman, <br /> called the Board Meeting to Order. <br /> Mr. Burns read the Mission Statement: The Mission of the Orange County ABC <br /> Board and our employees is to serve our locality responsibly by controlling the <br /> sale of spirituous liquor, returning profits to Law enforcement, Alcohol <br /> Education, and the County Fund while providing excellent service in customer <br /> friendly, modern, and efficient stores. j <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 /> Approval of the Open Meeting Agenda: Ms. Carter made a motion to approve the <br /> agenda, Mr. Zito seconded the motion and the vote carried. <br /> Minutes of the open session May 23, 2023 were presented. Mr. Zito made a motion to <br /> approve the open session minutes as presented, Ms. Carter seconded the motion and the <br /> vote carried. <br /> i <br /> j <br /> i <br /> I <br />