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Consent Agenda: January 2026 <br /> Financial Reports: <br /> i. Comparative Statement of Net Assets <br /> ii Comparative Revenue and Expenses for January <br /> iii Actual-to-Budget Comparison for January 2026 <br /> January 2026 and Year-to-Date Retail sales <br /> Statewide sales report <br /> Discussion was held. Ms. Sykes made a motion to approve the January Consent Agenda, Mr. <br /> Zito seconded the motion and the vote carried. <br /> Management Updates: <br /> Law Enforcement Reports-Law enforcement reports are attached. <br /> Meadowmont Flooring Install Update-The flooring at the Meadowmont store was replaced <br /> and the store was closed for 3 days. <br /> I{entucky Barrel Pick Arrivals- We have received the following barrel picks from the trip to <br /> Kentucky. 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 /> Puerto Rico Distillery Visits-The Board Chair and GM went to Puerto Rico the week of <br /> January 26 and selected a Don Q barrel and learned a great deal about Rum Distilling. During <br /> the visit we will also visited Bacardi and Ron Del Barrilitto. <br /> Community meeting for potential Cedar Grove location- The meeting will be scheduled soon <br /> pending DOT revisions and the board will get a follow-up email about it. <br /> Board Member Terms-Melvin Greene's first term and Mike Zito's second term ends on <br /> 6/30/2026. We will need to replace Mike and Melvin indicated he would be interested in <br /> serving a second term. Judson also confirmed he would like to remain Chair. <br /> County Commissions Meeting 2/10-Probably a good time to mention potential lower funding <br /> for next year due to lower revenue. Cedar Grove rezoning permit will come to the BOCC at <br /> some point so also a good time to bring it to their attention. <br /> Cash Transaction Rounding-We received a quote for rounding cash transactions in the system <br /> of$1773.75. Any sale ending in a 1 or 2 will round down to 0 and any ending in a 3 or 4 will <br /> round up to 5. We are considering our options. <br /> Clase Azul Brand Ambassador-Clase Azul training 12:00 Thursday 2/26 in the admin office <br /> training room <br /> Ms. Sykes made a motion to go into a Closed Session (12:00), Dr. Feeney seconded the motion <br /> and the vote carried.A closed session was held for a personnel matter. Dr. Feeney made a <br /> motion to go back into open session, (1:19), Ms. Sykes seconded the motion and the vote carried. <br />