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ABC Real Estate Co 03-08-2012 New Hanover County ABC Board Real Estate Committee Meeting Minutes The Real Estate Committee met on site at an existing building being considered at 9:30 AM on March 8,2012. Attendees: Board Members: Robert Martenis and David Matthews Board Employees: Gary Cain,Retail &LBD Sales Ops Manager&Dan Sykes,CEO Commercial Realtor:F. Spruill Thompson, Senior VP for Cape Fear Commercial The building owner and his agent were also present to show the building. The purpose of the meeting was to walk-through an existing building being considered to weigh the pros and cons of purchasing it. Note: After the meeting, the Committee opted to remove the property from the list primarily because there was a tenant whose lease would be assumed with the purchase of the building. The next Committee meeting was established for March 15, 2012 at 9:30 AM at the ABC Main Office to obtain the CEO's input to narrow down the options. The m- 'ng adjourned about 10:30 AM. .3/2o/7-- Robert Martenis,Board Member Date i ¢ rt { Page lof1 8