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i <br /> I <br /> I <br /> ORANGE COUNTY ABC BOARD <br /> Proposed Agenda for Open Session <br /> Tuesday February 18, 2025, 10:00am <br /> Location: 601 Valley Forge Road Hillsborough,NC 27278 <br /> Scheduled attendees: <br /> I� <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 /> Elizabeth Carter,Member Julie Mebane,Board Secretary <br /> Jennifer Sykes,Member Earl McKee, BOCC Liaison <br /> Visitor(s): <br /> Tova Hairston, Samantha Luu,Trish Halsey,Dean Blackburn, Rubi Morales,Mary Jones,Pablo <br /> Silva,Gayane Chambless <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 liquor,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 or any condition or fact that <br /> might create the appearance of a conflict of interest with respect to any matters on <br /> today'sagenda? <br /> 2. Discuss proposed agenda,revise as needed and adopt the agenda. <br /> 3. Minutes of Open meeting-January 21s1,2025 <br /> 4. 2024-2025 Mid-Year Reporting: <br /> 10:15-Tova Hairston-Boomerang <br /> 10:25- Samantha Luu- Campus and Community <br /> 10:35- Trish Halsey &Dean Blackburn- Carpe Diem <br /> 10:45- Rubi Morales-El Centro <br /> 10:55-Mary Jones &Pablo Silva-El Futuro <br /> 11:05- Gayane Chambless-Freedom House <br /> i <br /> i <br /> I <br />