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Approval of the Open Meeting Agenda: Ms. Sykes made a motion to approve the <br /> agenda, Mr. Zito seconded the motion and the vote carried. <br /> i <br /> Minutes of the open session October 21, 2025 were presented. Ms. Sykes made a <br /> motion to approve the open session minutes as presented; Mr. Zito seconded the motion <br /> and the vote carried. <br /> Consent Agenda: October 2025 <br /> Financial Reports: <br /> • Comparative Statement of Net Assets <br /> • Comparative Revenue and Expenses for October, 2025 <br /> • Actual-to-Budget Comparison for October, 2025 <br /> • October 2025 and Year-to-Date Retail sales <br /> • Statewide sales report <br /> Discussion was held. Ms. Sykes made a motion to approve the October Consent Agenda; <br /> Dr. Feeney seconded the motion and the vote carried. <br /> Management Updates: <br /> Law Enforcement Reports-Law enforcement reports were presented by Mr. DuBois. <br /> Benefits Meetings-There will be benefits meeting held in the office on November 19th and 201' <br /> for employees to hear from our insurance company, 401k and other benefit providers. <br /> Meadowmont Lease Extension-The lease at Meadowmont has been extended for 5 more years <br /> to April 30 2031. <br /> Board Attorney contract renewal- The contract for the board attorney will be renewed for <br /> 2026-2027. <br /> Community meeting for potential Cedar Grove location- The meeting will be scheduled in <br /> December pending DOT revisions and the board will get a follow up email about it. There is also <br /> a BOCC meeting being held on February 10i1. <br /> No Meeting in December-Reminder the board will not meet in December <br /> Board Comments: <br /> Dr. Feeney mentioned a customer service issue in regards to allocated products. Mr. <br /> Williamson thanked the staff for all of their hard work and dedication. Mr. Zito and Mr. <br /> Green wished everyone a Happy Holiday Season since we will not have a December <br /> meeting. <br /> i <br />