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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday February 18, 2025, 10:00 am Location: 601 Valley Forge Road Hillsborough,NC 27278 I i Scheduled attendees: Judson Williamson, Board Chair Tony DuBois, General Manager Melvin Green III,Vice Chair Angela Willoughby, Assistant GM-Absent Mike Zito, Member Ron McCoy, Finance Officer Elizabeth Carter, Member Julie Mebane, Board Secretary Jennifer Sykes, Member Taylor Jackson, Human Resources Earl McKee,BOCC Liaison-Absent Visitor(s): Samantha Luu, Trish Halsey, Rubi Morales, Gayane Chambless,Aaron Bachenheimer, Matt Sullivan,Fran Muse, Lindsey Butler, Vaidya Kasthian, Annabelle Euliss, Marl,Mitchell Call to order: at 10:03 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: Mr. Zito made a motion to approve the agenda, Mr. Green seconded the motion and the vote carried. Meeting Minutes: The Open Meeting Minutes for January 21,2025, were presented. Discussion was held. Mr. Green made a motion to accept the open session minutes, Mr. Zito seconded the motion and the vote carried. 2024-2025 Alcohol Rehabilitation and Education Grant Mid-Year Reporting: Four of the 2024-2025 grantees presented a mid-year update for the Board. Each grantee reported on their goals strategies,measures of success and the tools they have used over the year. The grantees answered questions from board members as well. i