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it <br /> ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, June 17, 2025 10:00 a.m. <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> Judson Williamson, Board Chair <br /> Tony DuBois, General Manager <br /> Melvin Green I11, Vice Chair Angela Willoughby,Assistant GM <br /> Mike Zito,Member Ron McCoy, Finance Officer <br /> Elizabeth Carter, Member-Absent j <br /> Julie Mebane, Board Secretary I <br /> Jennifer Sykes, Member Rhonda Ashe,Human Resources <br /> Earl McKee,BOCC Liaison-Absent <br /> Public Hearing was held at 10:00am.There were no public attendees present. <br /> Call to order: at 10:05 am, a quorum was present and Mr. Williamson, Board Chairman, <br /> e called the Board Meeting to Order. <br /> I <br /> Mr.Williamson read the Mission Statement: The Mission of the Orange County ABC <br /> Board and our employees is to serve our locality responsibly by controlling the sale of <br /> spirituous liquor, returning profits to Law enforcement,Alcohol Education, and the <br /> County Fund while providing excellent service in customer friendly,modern, and <br /> efficient stores. <br /> i <br /> Mr.Williamson read the Conflict-of-Interest Statement. The question was asked: does <br /> anyone have a conflict of interest with respect to any matters on the agenda?All present <br /> said nay. <br /> iI <br /> Approval of the Open Meeting Agenda:Ms. Sykes made a motion to approve the agenda, Mr. <br /> Zito seconded the motion and the vote carried. <br /> I <br /> Minutes of the open session May 20,2025 were presented.Ms. Sykes made a motion to <br /> approve the open session minutes as presented, Mr. Green seconded the motion and the vote <br /> carried. <br /> i <br />