ABC Board Regular Meeting Monday, April 19, 2021 02:00 PM Lake Lure Municipal Center

Zoom Link: https://us02web.zoom.us/j/86967760032
Phone Number: 1-301-715-8592
Meeting ID: 869 6776 0032

I.Call to Order

II.Agenda Adoption

III.Conflict of Interest Statement

IV.Consent Agenda

1. A.Adoption of the March 17, 2021 Special Meeting Minutes, the March 24, 2021 Reconvened Special Meeting Minutes, the March 31, 2021 Special Meeting Minutes, the April 5, 2021 Reconvened Special Meeting Minutes, and the April 8, 2021 Special Meeting Minutes

• 03-17-21 Special ABC Board Meeting Minutes.pdf (0.20 MB)
• 03-24-21 Reconvened Special ABC Board Meeting Minutes.pdf (0.11 MB)
• 04-05-21 Reconvened Special ABC Board Meeting Minutes.pdf (0.11 MB)
• 04-08-21 Special ABC Board Meeting Minutes.pdf (0.11 MB)
• 03-31-21 Special ABC Board Meeting Minutes.pdf (0.12 MB)

V.Unfinished Business

VI.New Business

1. A.Adoption of a Resolution to Adopt a Revised ABC Board Personnel Policy and Procedure Manual

• A RESOLUTION OF THE TOWN OF LAKE LURE ABC BOARD 2021.pdf (0.01 MB)
• ABC Board Personnel Policy.pdf (0.65 MB)

VII.Closed Session
In accordance with G.S. 143-318.11(a)(6) for the purpose of discussing personnel matters.

VIII.Adjournment