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2011-05-24 New Hanover County ABC Board Meeting Minutes May 24, 2011 I. Call to order Chairman Thomas Wolfe called to order the special meeting for a public hearing of the New Hanover County Alcoholic Beverage Control Board at 10:30am on May 24, 2011 in the General Office at 523 S. 17` Street, Wilmington, NC. IL Roll call Ms. Martin, Board Secretary conducted a roll call. The following Members of the Board were present: Thomas Wolfe, Chairman Cedric Dickerson, Vice Chairman Augustus C. Everett, Jr. Member Robert W. Martenis, Member Others in attendance were: Daniel Sykes, Chief Executive Officer Carol Martin, Board Secretary III. Minutes from last meeting — To be presented at the next regular meeting scheduled for June 21. 2011. IV. Agenda - Public meeting to discuss the proposed budget under NC General Statute 1$B -702, paragraph (f). V. Public Hearing Mr. Wolfe briefly discussed the purpose of the public meeting and opened the floor for discussion. No one from the public attended the meeting. VI. Adiournment After waiting approximately 10 minutes, Mr. Martenis made the motion to adjourn the meeting; Mr. Everett seconded, all approved. 1 Minutes submitted by: 4'lat �- Caro E. Martin, Secretary Minutes approved by: Date: J Z Thomas Wolfe, Chair 2