February 3 2015 Special Board Meeting MinutesNew Hanover County ABC Board
Meeting Minutes
February 3, 2015
I. Call to order
Chairman Cedric Dickerson called to order the Special meeting of the New Hanover County
Alcoholic Beverage Control Board at 2:00pm on February 03, 2015 at the General Office, 6009
Market Street, Wilmington, NC.
II. Roll call
Kathy Clark, Acting Board Secretary, conducted a roll call. The following Members of the Board
were present:
Cedric Dickerson, Chairman
Robert W. Martenis, Vice Chairman
Thomas Wolfe, Member
William A. Kopp, Jr., Member
Augustus C. Everett, Jr., Member
Others in attendance were:
Dan Sykes, Chief Executive Officer
Gary Cain, Retail and LBD Operations Manager
Kathy Clark, Acting Board Secretary
Wanda Copley, Legal Counsel
Avril Pinder, Ex- Officio Member
III. Conflict of Interest Reminder
Mr. Dickerson verbally confirmed that the Board members had read the following ethics
reminder:
"In accordance with General Statute 18B -201, it is the duty of every Board member to avoid
both conflicts of interest and appearances of conflicts. Does any member have any known
conflict of interest or appearance of conflict with respect to any matters coming before the
Board today? If so, please identify the conflict or appearance of conflict and refrainfrom
any undueparticipation in theparticular matter involved. "
Let it be recorded that no conflicts were identified by any Board member regarding this Board meeting.
IV.Closed Session
Mr. Martenis made the motion to go into Closed Session. Mr. Everett seconded the motion and all approved,
The purpose of the Closed Session meeting was to both discuss personnel issue(s) in accordance with NC GS
143- 318.11(a)(6), and to discuss potential real estate acquisition in accordance with NC GS 143.318.11(a)(5).
Mr. Kopp made the motion to return to Open Session; Mr. Everett seconded the motion, and all approved.
The Chair stated that no formal actions were taken.
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V. Adjournment
Mr. Kopp made the motion to adjourn the Special meeting; Mr. Everett seconded, and all approved.
Minutes submitted by:
RatLy,jglark, Acting Board Secretary
Minutes approved by: f s.�r -q
Cedric Dickerson, Chairman
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