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ABC Real Estate Co 03-15-2012 New Hanover County ABC Board Real Estate Committee Meeting Minutes The Real Estate Committee met at the ABC Main Office at 9:30 AM on March 15,2012. Attendees: Board Members: Robert Martenis and David Matthews Board Employees: Gary Cain,Retail &LBD Sales Ops Manager&Dan Sykes, CEO The purpose of the meeting was to discuss updates and get the CEO's opinion on real estate matters. Mr. Sykes provided an update on several properties being considered. He also provided his written opinion regarding real estate matters. This information will also be discussed at the March 20 meeting in Closed Session. Mr. Sykes was directed by the Committee to request that the agent cast a wider net and a specific vicinity was mentioned. A date was not set for a future Committee meeting. Th- :-ting adjourned about 10:30 AM. fk(7://JAC00;cz.d Ro a ert Marten' ,Board Member Date Page 1 of 1