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ORANGE COUNTY ABC BOARD -- AGENDA FORM <br /> Meeting Date: January 20,2025 Agenda Item # <br /> Regular Session X <br /> Closed Session <br /> Presenter/Information Contact: Tony DuBois <br /> Subject: "General Manager Reports as of 1/15/2025" <br /> 1. Law Enforcement Reports <br /> Law enforcement officers will be at the meeting. <br /> 2. Meeting Schedule & Recurring Topics for Calendar 2026* <br /> Meeting schedule and recurring topics list is attached for Calendar 2026. <br /> Meetings on the 4th Tuesday are litighllighted. <br /> 3. Meadowmont Flooring Install <br /> The flooring at the Meadowmont store will be replaced on 1/19-1/20 and the <br /> store should reopen on 1/23 <br /> 4. Kentucky Barrel Pick Arrivals <br /> We have received the following barrel picks from the trip to Kentucky. <br /> Yellowstone, Angel's Envy and one of the Woodford barrels. <br /> Still awaiting Maker's Mark, Elijah Craig, Knob Creek and the second Woodford, <br /> 5. Puerto Rico Distillery Visits <br /> The Board Chair and GM will visit Puerto Rico the week of January 26 to select a <br /> barrel and learn more about Rum Distilling. During the visit we will be selecting a <br /> single barrel of Don Q aged Rum and there are also scheduled visits to Bacardi <br /> and Ron Del Barrilitto. <br /> 6. Community meeting for potential Cedar Grove location <br /> The meeting will be scheduled in February pending DOT revisions and the board <br /> will get a follow-up email about it. <br /> 7. Board Member Terms <br /> Melvin Greene's first term and Mike Zito's second term ends on 6/30/2026. <br /> We will need to replace Mike and Melvin needs to indicate if he would be <br /> interested in serving a second term. Judson will also need. <br /> 8. County Commissions Meeting 2/10 <br /> Probably a good time to mention potential lower funding for next year due to <br /> lower revenue. Cedar Grove rezoning permit will come to the BOCC at some <br /> point so also a good time to bring it to their attention. <br /> 9. Cash Transaction Rounding <br /> We will start rounding cash transactions in the system soon. Any sale ending in a <br /> 1 or 2 will round down to 0 and any ending in a 3 or 4 will round up to 5. <br /> Page 1 of 1 pages <br />