HomeMy WebLinkAboutABC Board minutes 103018 Orange County ABC Board
Special Meeting Board Minutes
Tuesday October 30,2018
The Orange County ABC Board held a Special meeting on Tuesday,October 30,2018 at I0:30 AM at the
ABC Board Administrative Office 601 Valley Forge Road Hillsborough, N.C.These are the minutes of the
Open Session.
Present: Keith Bagby,Chairman ]amezetta Bedford,Member
Mike Lassiter,Member Patrick Bums,Member
Angel Neighbours,Board Secretary
Absent: Chris Willett,Beemer,Hadler&Willett,P.A.,
Renee Price,BOCC Liaison
Jane Cousins,Vice Chairman
Tony DuBois,General Manager
Ron McCoy,Finance Officer
Angela Willoughby,Asst.General Manager
Call to order: at 10:28 am a quorum was present and Mr. Bagby, Board Chairman, tailed the
regularly scheduled Board Meeting to Order.
Mr. Bagby read the Mission Statement: The Mission of the Orange County ABC Board and our
employees is to serve our locality responsibly by controlling the sale of spirituous liquor,returning
profits to Law enforcement,Alcohol Education,and the County Fund while providing excellent
service in customer friendly,modern and efficient stores.
Mr.Bagby read the Conflict of interest Statement.The question was asked:if anyone has a conflict
of interest with respect to any matters on the agenda?Al!present say no.
Approval of open meeting agenda:Ms. Bedford made a motion to approve the Open Meeting agenda,
Mr. Lassiter seconded the motion and the vote carried.
1 Board Member Recommendation: All applications were sent to board members in advance for review.
Discussion was held.A recommendation will be made to the B.O.C.C.to appoint Elizabeth Carter as our new
member.
At 10:S3am Mr.Lassiter made a motion to adjourn,Mr. Burns seconded the motion and the vote carried
Meeting adjourned.
Board Secre 's Signature an Date
Chair's Signature and�5 l�
Special Open Session 10/30/2018 Page 1 of 1 page