2009-03-19 MinutesMlNUTE, S
A regular meeting of the New Hanover County Alcoholic Beverage ( - _'ontrol Board
was held at the General Office at 523 & 17"' St., Wilmington, N. C. on March 19, 2009 at
8:30 A. M.
Members of the Board present were:
Charles C. Wells, Chairman
Richard V. Hanson, Member
Steve Culbreth, Member
Others in attendance were:
W. R.. Williams, Administrator
Brad Williams, Assistant Administrator
Jerry mar en, Attorney to the Board
Det. C. R. Carroll, New Hanover County Sheriff s Dept.
George Roundtree, Attorney
Don Britt, Wilmington Historic Foundation
Suzie Hamilton, Wilmington Historic Foundation
Cindee Wolff
Mr. Culbreth. made a motion that the minutes of tire meeting on February 19, 2009
not be read and that they be approved. Mr. Hanson seconded the motion and Chairman
Wells so ordered.
Mr. Don. Britt, representing the Wilmington Historic Foundation, proposed a
compromise for the expansion of the store on 1. 7 1h St. The foundation would like for the
Board to donate six of the lots purchased on 17t" Street, 18th Street and Church St. to the
City. The lots are to be given to the Foundation, who along with Cape Fear Land'rrust,
will build affordable housing. He presented alternative plans for the expansion taking into
consideration these changes.
Mr. Williams presented the sales for the month of February, He reported that the
sales for the month were $2,069,791.93 and sales for the twelve-month period were
$30,745,417.03. Monthly comparisons for the same period last year show a decrease of
$148,081.71 or -6.68%. Yearly sales comparisons show a decrease of $53,946.84 or -1.8%.
Det. Carroll reported that for the month of February Law Enforcement conducted 7
inspections of the 279 outlets,
Mr. Williams reported that the store at Carolina Beach is underway and on schedule.
Con't
Con't
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Mr. Wells set the date of the next meeting for April 16, 2009.
Mr. Culbreth made a motion to adjourn the regular meeting and go into executive
session. Mr. Hanson seconded the motion and Chairman Wells so ordered.
During executive session no action was taken on the proposal. Chairman Wells
dismissed the meeting.
Secretary