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2025 ABC Board Minutes
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2025 ABC Board Minutes
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ORANGE COUNTY ABC BOARD <br /> Open Meeting Board Minutes <br /> Tuesday, March 25,2025, 10:00 am <br /> Location: 601 Valley Forge Road Hillsborough, NC 27278 <br /> Scheduled attendees: <br /> Judson Williamson, Board Chair Tony DuBois, General Manager <br /> Melvin Green III,Vice Chair Angela Willoughby, Assistant GM-Absent <br /> Mike Zito, Member Ron McCoy, Finance Officer <br /> Elizabeth Carter, Member Julie Mebane, Board Secretary <br /> Jennifer Sykes, Member <br /> Earl McKee, BOCC Liaison-Absent <br /> Visitor(s): Doug Peterson, Jessica Dreher, Sean O'Hare, Sophie Suberman,Tova Hairston, Mary <br /> Jones, Becky Leon, Terri Smith, Shana Harper <br /> Call to order: at 10:07 am,a quorum was present and Mr. Williamson,Board Chairman, called <br /> 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 /> Approval of the Open Meeting Agenda: Ms. Sykes made a motion to approve the agenda, Mr. <br /> Green seconded the motion and the vote carried. <br /> Meeting Minutes: The Open Meeting Minutes for February 18, 2025, were presented. <br /> Discussion was held. Ms. Sykes made a motion to accept the open session minutes, Mr. Zito <br /> seconded the motion and the vote carried. <br /> Consent Agenda: February 2025 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii. Comparative Revenue and Expenses for February <br /> iii. Actual-to-Budget Comparison for February 2025 <br /> iv. February 2025 and Year-to-Date Retail sales <br /> v. Statewide sales report <br />
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