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2025 Meeting Schedule and Recurring Topics: The meeting schedule for fiscal year 2025 <br /> along with recurring topics was presented. <br /> Property Update: We have met with the Orange County Planning and Zoning department <br /> concerning the potential purchase of property in Orange County. Updates will follow as they are <br /> received. <br /> Warehouse Tour: Racking was installed in the warehouse to organize the expanding product <br /> selection, primarily in Tequila and canned cocktails. A tour was given to our board members to <br /> examine the expansion. <br /> Mid-Year Reporting Budget Amendment: Mr. McCoy presented the Mid-Year Budget <br /> Amendment. <br /> Discussion was held. Mr. Green made a motion to approve the Mid-Year Budget Amendment; <br /> Ms. Sykes seconded the motion and the vote carried. <br /> Closed Session: <br /> Mr. Green made a motion to go into a Closed Session (11:45am)for a personnel discussion, Ms. <br /> Carter seconded the motion and the vote carried. A Closed Session was held. <br /> Return to Open Session: <br /> Ms. Sykes made a motion to go back into Open Session at 12:30pm, Mr. Green seconded the motion <br /> and the vote carried. <br /> Board Comments: <br /> Mr. Williamson thanked the staff for their hard work. Mr. Zito was pleased with the law <br /> enforcement's presentations. <br /> At 12:40pm Ms. Sykes made a motion to adjourn,Mr. Zito seconded the motion and the vote <br /> carried. <br /> Meeting adjourned <br /> z. y-z <br /> hair's Signature and Date bard Secretary's Signature and Date <br />