HomeMy WebLinkAbout2008-11-20 MinutesA regular meeting of the New Hanover County Alcoholic Beverage Control Board
was held at the General Office at 523 S. 171h St., Wilmington., N. C. on November 20, 2008
at 8:30 A. K
Members of the Board present were:
Charles C. Wells, Chairman
Stephen E. Culbreth, Member
Richard V. Hanson, Member
Others in attendance were:
W. R. Williams, Administrator
Brad Williams, Assistant Administrator
Jerry Mannen, Attorney to the Board
Sgt,. S. L. Morgan, New Hanover County Sheriffs Dept.
Stan Paradis, Auditor to the Board
George Roundtree, Attorney
Mr. Culbreth made a motion that the minutes of the meeting on October 16, 2008
not be read and that they be approved. Mr. Hanson seconded the motion and Chairman
Wells so ordered.
Mr. Williams presented the sales for the month. of October. He reported that the
sales for the month were $2,570,258.15 and sales for the twelve-month period were
$30,980,761.92. Monthly comparisons for the same period last year show an. increase of
$194,720° 14 or 8.20%. Yearly sales comparisons show an increase of $537,277.92 or
1.76%.
Sgt. Morgan reported that for the month of October Law Enforcement conducted 10
inspections of the 270 outlets.
Stan Paradis presented the audit report for the quarter ending September 30, 200&
He reported that net sales were up 3% and net profit was Lip 3%. He recommended that the
Board set up a tund to cover retiree benefits. Mr. Culbreth made a motion to set aside the
monies in a separate account. Mr. Hanson seconded the motion and Chairman Wells so
ordered.
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36 Im
Con't
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Mr. Wells set the date of the next meeting for December 18, 2008.
Mr. Hanson made a motion to adjourn the regular meeting and reconvene in
executive session (GS 143-318.11) to discuss real estate. Mr. Culbreth seconded the
motion and Chairman Wells so ordered.
Secretary