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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday, October 22,2024 10:00 a.m. Location: 601 Valley Forge Road Hillsborough,NC 27278 I 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 Angola Willoughby,Asst. GM Taylor Jackson,Human Resources Anna Richards, BOCC Liaison-Absent Mark O'Neal,Realtor(Pickett Sprouse) Ron McCoy,Finance Officer Elizabeth Carter,Member i Call to order: at 10:000 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?All present said nay. Approval of the Open Meeting Agenda:Ms. Carter made a motion to approve the agenda, Ms. ,Sykes seconded the motion and the vote carried. Minutes of the open session September 17,2024 were presented. Mr. Zito made a motion to approve the open session minutes as presented, Mr. Green seconded the motion and the vote carried, 1` Mr, Green made a motion to go into a Closed Session (10:01 am)for a property discussion, Ms. Sykes seconded the motion and the vote carried. A Closed Session was held. I I Ms. Sykes made a motion to go back into Open Session at 10:26am, Mr, Green seconded the motion and the vote carried i j I