Minutes ofthe Pittsboro ABC Meeting February 27, 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 - Absent GM Scott Cox - Present Comm. James Vose - Absent FO Faye Ward - Present Chair Jamie Fiocco opened the meeting at 5:30pm. 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 Emmett Davenport, the Board unanimously approved the minutes of the January 23, 2025, meeting. Reportof 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. Report on Northwood Landing Store: The Northwood Landing Store is preparing for inspections, and the hope is for drywall within the next couple of weeks. Also, the sign is going through the approval process. Delivery Policy: GM Cox prepared an updated delivery policy for delivery to mixed beverage permittees. Board Topics and Concerns GMJob Evaluation w/ 2nd Store: The Board agreed to discuss salaries and wages in light of opening a second store with the goal of making a decision by April. Next Meeting: Thursday April 10, 2025, at 5:30 PM at 70 Sanford Road in Pittsboro. Adjourn: On a motion by Emmett Davenport, seconded by Larry Piezzo, the Board unanimously approved the motion to adjourn. 1