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ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday January 23, 2024, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <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 /> Anna Richards, BOCC Liaison Taylor Jackson-Human Resources <br /> Melvin Green, Member <br /> Visitor(s): Erasmo Valazquez, Carrboro Police Department <br /> Mondrez Pamplin and Tony Sorrell, Chapel Hill Police Department <br /> Sgt. Scott Chesnut,Hillsborough Police Department <br /> Lt. Brian Whitehurst, Orange County Sheriffs Office <br /> Scheduled Absence: Chris Willett, Beemer, Hadler &Willett, P.A <br /> 1. 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 <br /> Law enforcement,Alcohol Education,and the County Fund while providing <br /> excellent service in customer friendly, modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest or any condition or fact <br /> that might create the appearance of a conflict of interest with respect to any matters <br /> on today's agenda? <br /> 2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting-November 28, 2023 <br /> 4. 2023-2024 Mid-Year Reporting: <br /> 10:15-Orange County Sheriff's Office <br /> 10:25-Hillsborough Police Department <br /> 10:35-Carrboro Police Department <br /> 10:45- Chapel Hill Police Department <br /> 5. Consent Agenda: November, 2023 <br /> a. Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for November <br /> iii Actual-to-Budget Comparison for November 2023 <br /> b. November 2023 and Year-to-Date Retail sales <br /> i <br /> a <br />