Minutes ofthe Pittsboro ABC Meeting April 24, 2025 Location: 70 Sanford Rd Pittsboro, NC 27312 Chair Jamie Fiocco called the meeting to order at 5:30pm. Jamie Fiocco - Present Emmett Davenport - Present Larry Piezzo - Present C.P. Stewart Present Jonathan Franklin - Present GM Scott Cox - Present Comm. James Vose Present FO Faye Ward - Present Conflicts of Interest: AlL Board Members declared they had no conflict of interest related to the agenda of the meeting. Approval of the Minutes: On a motion by Larry Piezzo, seconded by Jonathan Franklin, the Board unanimously approved the February 27 Minutes of the ABC Board. On a motion by Jonathan Franklin, seconded by Larry Piezzo, the Board unanimously approved the April 10 Minutes. Report of the Finance Officer, Faye Ward: FO Faye Ward reported finances and expenses for the Pittsboro ABC Store. Report of the General Manager, Scott Cox: GM Scott Cox presented sales and rankings in the State of North Carolina and on operations at Store #1. Budget Amendment: On a motion by C.P. Stewart, seconded by Jonathan Franklin, the Board unanimously adopted the Budget Amendment in the amount of $9,855. Pittsboro ABC Board Mixed Beverage Delivery Policy: On a motion by. Jonathan Franklin, seconded by Larry Piezzo, the Board unanimously approved the Pittsboro ABC Board Mixed Beverage Delivery Policy. Report on Northwood Landing Store: GM Cox reported the Northwood Landing Store is progressing according to schedule. The gas meter installation, shelving installation, and final building inspections are scheduled. Optimistically, the store will be open on Friday May 16. Next Meeting: Thursday May 22, 2025, at 5:30 PM at 70 Sanford Road in Pittsboro. Adjourn: On a motion by Jonathan Franklin, seconded by Emmett Davenport, the Board unanimously approved the motion to adjourn. XLA / 1