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i <br /> �I <br /> i <br /> l <br /> ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, August 19, 2025 10:00 a.m. <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> i <br /> I <br /> I <br /> Scheduled attendees: <br /> Judson Williamson,Board Chair Tony DuBois, General Manager <br /> Melvin Green I11,Vice Chair Angela Willoughby,Assistant GM <br /> Mike Zito, Member Ron McCoy,Finance Officer <br /> Timothy Feeney, Member- Julie Mebane,Board Secretary <br /> Jennifer Sykes, Member Rhonda Ashe, Human Resources <br /> Earl McKee,BOCC Liaison-Absent <br /> Call to order: at 10:00 am, a quorum was present and Mr. Williamson, Board Chairman, <br /> called the Board Meeting to Order. <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 /> 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 /> Timothy Feeney was sworn in as a new board member. <br /> Melvin Green III was elected as the vice chair by the Board. Ms. Sykes made the motion to <br /> elect Mr. Green, Mr. Zito seconded the motion and the vote carried. <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 June 17th, 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 /> I <br /> I <br />