MOORESVILLE ABC BOARD ATTENDEES: Ben Goins, Chairman Mike Cook, Board Member Mark Childers, Board Member Bob Amon, Board Member Chairman Goins called the meeting to order at Store #1. Chairman Goins opened the meeting by asking all Board Members if there were any conflicts ofinterest. Minutes were read and approved for the meeting held March 17, 2022. Store Operations: Consider ABL Services for Mixed Beverage délivery before. July 1,2022. Update on sinkhole repair at Store #1 436 Plaza Drive. Noi issues or concerns were presented to the Board. Personne!: Finance: Review April 2022 financial statements from/Gantt Malzi, CPA. of Mooresville from March 2022 Quarter Profits. Enforcement from March 2022 Quarter Profits. Education from March 2022 Quarter Profits. Motion by Bob Amon, seconded by Mark Childers to disburse $600,000to the Town Motion by Bob Amon, seconded by Mike Cook to disburse $24,167.82 to Law Motion by Mike Cook, seconded by Bob Amon to disburse $33,834.961 to Alcohol Motion by Bob Amon, seconded by Mike Cook to pursue NCDOT right of way offer using. Jones, Childers, Donaldson, and Webb,Attorney: at Law. Mike Childers is on the Mooresville. ABC Board sO he's excluded from these proceedings. There being no further business, the meeting was adjourned. Respectfully: submitted, &yl Irvin Walls, General Manager