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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday January 21,2025, 10:00am Location: 601 Valley Forge Road Hillsborough,NC 27278 Judson Williamson Board Chair Tony DuBois General Manager ager Melvin Green III, Vice Chair Angela Willoughby, Assistant GM Mike Zito,Member Ron McCoy,Finance Officer Elizabeth Carter,Member Julie Mebane, Board Secretary Jennifer Sykes,Member Earl McKee, BOCC Liaison-Absent Visitor(s): Heather Blackwell and Jason Winn- Hillsborough Police Department Erasmo Velazquez, Carrboro Police Department Chad Boggs, Orange County Sheriffs Office Aspen Deglar-Chapel Hill Police Department 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?All present said nay. Approval of the Open Meeting Agenda:Ms. Sykes made a motion to approve the agenda, Mr. Green seconded the motion and the vote carried. Meeting Minutes: The Open Meeting Minutes for November 19,2024, were presented. Discussion was held. Ms. Carter made a motion to accept the open session minutes, Ms. Sykes seconded the motion and the vote carried. i i� 2024-2025 Law Enforcement Mid-Year Reporting: Law Enforcement presented a mid-year update to the Board.All Law Enforcement agencies reported on the challenges throughout the past year. Presentations included procedures for conducting compliance checks,ALERT program, and BARS training. All agencies are