Maycrs Opportunity ine every direction. MINUTES WAYCROSS CITY COMMISSION MEETING TUESDAY,JULY? 23, 2024 -5 5:001 PM WAYCROSS CITY COMMISSION CHAMBERS CALLTO ORDER: The Waycross City Commission Meeting was called to order on Tuesday, July 23,2024, at 5:00 pm by Mayor. James. The meeting was held int the Commission Chambers ofCity Hall. Present were Commissioners Diane Hopkins, Katrena Felder and Sheinita Bennett A. Invocation: B. Pledge of Allegiance Commissioner Katrena Felder City Clerk to Read Section 2-66 (a) - Decorum D. Request Motion to Approve Agenda There was a motion made by Commissioner Felder to approve the agenda. Seconded by Commissioner Hopkins. All voted in favor and the motion passed. II. PUBLIC REMARKS ON OFFICIAL ACTIONS III. EXECUTIVE DUTIES: IV. OFFICIAL REPORTS: A. City Manager's Report B. Mayor's Report (Tol Include. Any Public Service. Announcements). V. CONSIDERATION OF OFFICIAL ACTIONS: A. Consent Calendar: 1. Approval of Minutes n/a 2. Ordinance Second Readings: n/a 3. Privilege License Renewals: n/a Commissioner Hopkins made the motion to approve, seconded by Commissioner Bennett. All voted in favor and the motion passed. There were no votes in opposition Pagelof2 B. Privilege Licenses: n/a :. Bids: n/a D. Ordinances: 1. An Ordinance To Amend and Restate The Retirement Plan For the Employees ofthe City of Waycross, Georgia; In Accordance With and Subject to the Terms and Conditions Set Forth in the Attached Adoption Agreement, Any Addendum to the Adoption Agreement, The Georgia Municipal Employees Benefit System (GMEBS) Basic Plan Document, and the Commissioner Hopkins made the motion to approve, seconded by Commissioner Felder. All voted in favor and the motion passed. There were no votes in opposition. (GMEBS) And The Trust Agreement. E. Resolutions: 1. Al Resolution of the Waycross City Commission To Approve Cancellation of A Deed To Secure Debt On Real Property Owned By Rachael N. Howard Located At 1003 Darling Avenue, Waycross Georgia, Pursuant To The Department of Community Affairs Community Home Investment Program (C.H.I.P) Funding Agreement; and for Other Commissioner Bennett made the motion to approve, seconded by Commissioner Hopkins. All voted in favor and the motion passed. There were no votes in opposition. Purposes. VI. LAST CALLand/or ADJOURN TO EXECUTIVE SESSION VII. ADJOURNMENT Mayor adjourned the meeting at 5:10pm CITY OF WAYCROSS tlMl.aanw ICIAELANGELGAMES Mayor BY: ATTEST: Pnuuu City Clerk hmles Page 2 of2