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i <br /> ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday September 19, 2023, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> I <br /> Scheduled attendees: <br /> I <br /> I <br /> Patrick Burns, Board Chair Elizabeth Carter, Member <br /> Mike Zito, Member Tony DuBois, General Manager <br /> Judson Williamson, Vice Chair Ron McCoy, Finance Officer <br /> Angela Willoughby, Asst. GM Julie Mebane, Board Secretary <br /> Amy Fowler, BOCC Liaison Taylor Jackson- Human Resources <br /> i <br /> Scheduled Absence: Chris Willett, Beemer, Hadler & Willett, P.A <br /> Melvin Green, Member <br /> Call to order at 10:00 am, a quorum was present and Mr. Burns, Board Chairman, called the <br /> Board Meeting to Order. <br /> i <br /> Mr. Burns read the Mission Statement: The Mission of the Orange County ABC Board <br /> and our employees is to serve our locality responsibly by controlling the sale of <br /> spirituous liquor, returning profits to Law enforcement, Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly, modern, and <br /> 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 present <br /> said nay. <br /> Approval of the Open Meeting Agenda: Ms. Carter made a motion to approve the agenda, Mr. <br /> Williamson seconded the motion and the vote carried. <br /> Minutes of the open session August 22, 2023, were presented. Mr. Williamson made a motion to <br /> approve the open session minutes as presented, Mr. Zito seconded the motion and the vote <br /> carried <br /> i _ III <br />