April 21 and 30 2026 ABC Board Minutes

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ORANGE COUNTY ABC BOARD Proposed Meeting Minutes Tuesday April 21, 2026, 10:00am Location: 601 Valley Forge Road Hillsborough, NC 27278 Scheduled attendees: Judson Williamson, Board Chair Nancy Gooch, Interim General Manager Melvin Green II1, Vice Chair Ron McCoy, Finance Officer Mike Zito, Member Julie Mebane, Board Secretary Timothy Feeney, Member Rhonda Ashe, Human Recourses- ABSENT Jeimifer Sykes, Member Earl McKee, BOCC Liaison-ABSENT Call to order: at 10:04 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. Approval of the Open Meeting Agenda: Ms. Sykes Trade a motion to approve the agenda, Mr. Green seconded the motion and the vote carried Items added to the agenda: Property update, budget discussion, voting on nevi, board chair. Meeting Minutes: The Open Meeting Minutes for March 17, 2026, were presented. Discussion was held. Ms. Sykes made a motion to accept the open session rninrrtes, Dr. Feeney seconded the motion and the vote carried Consent Agenda: March 2026 Financial Reports: i. Comparative Statement of Net Assets ii Comparative Revenue and Expenses for March iii Actual-to-Budget Comparison for March 2026 March 2026 and Year-to-Date Retail sales Statewide sales report