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i <br /> i <br /> ORANGE COUNTY ABC BOARD <br /> i Proposed Agenda for Open Session <br /> Tuesday, October 22"11 2024, 10:00am <br /> Judson Williamson, Board Chair Tony DuBois,General Manager i <br /> Melvin Green III,Vice Chair Angela Willoughby,Assistant GM <br /> Mike Zito, Member Ron McCoy, Finance Officer <br /> Elizabeth Carter,Member Julie Mebane,Board Secretary <br /> Jennifer Sykes,Member Taylor Jackson, Human Resources <br /> Anna Richards,BOCC Liaison <br /> 1. Call open session meeting to order. <br /> • The Mission of the Orange County ABC Board and our employees is to serve our <br /> locality responsibly by controlling the sale of spirituous lhinor,returning profits to Law <br /> enforcement,Alcohol Education,and the County Fund while providing excellent service <br /> in Customer friendly,modern,and efficient stores. <br /> • Does any member of the Board have a conflict of interest orally condition or fact that <br /> might creole the appearance of a conflict of interest with respect to any matters oil <br /> today's agenda? <br /> -2. Discuss proposed agenda, revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting Septemberl7th, 2024 <br /> 4. Closed Session for Property Discussion <br /> 5. Consent Agenda; September 2024 <br /> Financial Reports; <br /> i. Comparative Statement of Net Assets <br /> ii, Comparative Revenue and Expenses for September <br /> iii. Actual-to-Budget Comparison for September 2024 <br /> iv. September 2024 aiad Year-to-Date Retail sales <br /> r <br /> V. Statewide sales report <br /> i <br /> i <br />