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HomeMy WebLinkAbout2021-02-18 MinutesNew Hanover CountyABC Board Meeting Minutes February 19, 2021 I. Call to order Chairman William Blair, III called to order the regular meeting of the New Hanover County Alcoholic Beverage Control Board at 9:00am on February 18, 2021 via teleconference at the General Office, 6009 Market Street, Wilmington, NC, II. Chairman confirms quorum The followinsi Members of the Board were resent: William Blair, III, Chairman Cedric Dickerson, Vice Chair Vivian K. Partin., Member Thomas Wolfe, Member William Rivenbark, Member Others in attendance were: Charles Hill, General Manager James Casteen, Assistant General Manager Kathy Clark, Finance Officer/Board Secretary Wanda Copley, Legal Counsel III. Conflict of Interest Reminder Mr. Blair 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 undue participation in theparticular matter involved. " Let it be recorded that no conflicts were identified by any Board member regarding this Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the IjPage Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 1jPage Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 1jPage Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page Board meeting. IV. Consent Agenda Items of Business Mr. Blair presented the minutes from the Regular Meeting of January 21, 2021. Mr. Wolfe made the motion to approve the minutes as written. Ms. Partin seconded the 11Page