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i ORANGE COUNTY ABC BOARD Open Meeting Board Minutes Tuesday,April 22, 2025, 10:00 am Location: 601 Valley Forge Road Hillsborough,NC 27278 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 Rhonda Ashe,Human Resources Earl McKee,BOCC Liaison-Absent 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. i Approval of the Open Meeting Agenda: Ms. Carter made a motion to approve the agenda, Mr: Zito seconded the motion and the vote carried. Meeting Minutes: The Open Meeting Minutes for March 25, 2025, were presented. Discussion was held. Mr: Zito made a motion to accept the open session minutes, Ms. Carter seconded the motion and the vote carried._ Consent Agenda: March 2025 Financial Reports: i. Comparative Statement of Net Assets ii. Comparative Revenue and Expenses for March iii. Actual-to-Budget Comparison for March 2025 iv. March 2025 and Year-to-Date Retail sales v.Statewide sales report Discussion was held. Ms. Svkes made a motion to approve the March Consent Agenda, Ms. Carter seconded the motion and the vote carried. i