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ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday, September 17t" 2024 10:00 a.m. Location: 601 Valley Forge Road Hillsborough,NC 27278 Scheduled attendees: Judson Williamson,Board Chair Jenn Sykes,Member Tony DuBois, General Manager Mike Zito, Member Melvin Green III, Vice Chair Julie Mebane,Board Secretary Angela Willoughby, Asst. GM Taylor Jackson,human Resources Anna Richards, BOCC Liaison Mason Barringer, CPA (DMJPS)-VIA ZOOM Ron McCoy,Finance Officer Lorin Hartley, CPA(DMJPS)-VIA ZOOM Elizabeth Canter,Member Mark O'Neal, Realtor(Pickett Sprouse) Emily Collins, Realtor(Pickett Sprouse) Call to order: at 10:00 am, a quorum was present and Mr. Williamson, Board Chairman, called the Board Meeting to Order. Mr. Williamson read the Mission Statement: The Mission of the Orange County ABC Board and our employees is to serve our locality responsibly by controlling the sale of spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the County Fund while providing excellent service in customer friendly,modern, and efficient stores. Mr. Williamson read the Conflict-of-Interest Statement. The question was asked: does anyone have a conflict of interest with respect to any matters on the agenda?Add present said nay, Approval of the Open Meeting Agenda: Two closed sessions were added to the agenda for a Property discussion and a personnel matter.Ms. Sykes made a motion to approve the agenda, Mr. Green seconded the motion and the vote carried. Minutes of the open session August 20,2024 were presented. Ms. Sykes made a motion to approve the open session minutes as presented, Mr. Green seconded the motion and the vote carried. Consent Agenda: August 2024 • Comparative Statement of Not Assets • Comparative Revenue and Expenses for August 2024 • Budget to Actual,August 2024 • August 2024 and Year-to-Date Retail sales • Statewide sales report: