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[0:02]
Okay,
>> here we go.
[0:03]
» Okay.
[0:15]
» All right. We had a motion to come out
of executive session by Councilwoman
[0:18]
Slavven and a second by Councilman
Uh out of executive session at 9:15 p.m.
[0:24]
We do have a couple of action items
coming out of executive session. I will
[0:29]
start on the to consider and act upon
the revised city credit card use policy.
[0:33]
Do we have a motion to approve?
>> So moved.
[0:36]
» Do we have a second?
>> Second.
[0:39]
» Uh any questions, discussion on the
policy?
[0:42]
» I'll call the question on that. All in
favor say I.
[0:45]
» I.
>> Opposed. That motion is adopted. The
[0:49]
next item on the agenda is to consider
an act act upon uh the vacation and
[0:54]
retirement policy. And we have a motion
for that.
[0:58]
I motion to approve the no new vacation
and retirement policies and give the
[1:02]
mayor authorization to address
retirement bank issues effective October
[1:06]
1
>> of 2026
[1:09]
» of 2026.
>> All right. Do we have a second?
[1:11]
» Second.
>> All right. Questions, discussion? If
[1:14]
not, I'll call the question on that. All
in favor say I.
[1:18]
» I.
>> Opposed. That motion is adopted. And
[1:21]
finally, we have the personnel
restructuring coming out of executive
[1:24]
session. Uh we have a motion related to
the superintendent of recreation and
[1:30]
Great Ben Museum Director and this uh uh
our superintendent of recreation
[1:36]
notifies us that she is going to retire
as of June 30th, 2026. So this is the
[1:42]
reason that this restructuring is coming
about.
[1:47]
And not only do I move to accept the
resignation of Katrina Ramsey for June
[1:52]
30th, 2026.
Um, well, can I do that? Okay, I'll do
[1:58]
it. Um, I'll a motion to accept the
resignation of Katrina Ramsey,
[2:04]
superintendent of recreation on June
30th, 2026,
[2:08]
and appoint Adeline Smith as the new
superintendent of recreation and Great
[2:14]
Ben Museum Director as of July 1st,
2026. Do we have a motion to approve? So
[2:21]
move.
>> Do we have a second? Second. Oh,
[2:24]
» we'll give the that one.
>> All right. Discussion, questions
[2:29]
we will call the question on that. All
in favor say I.
[2:33]
» I.
>> Opposed.
[2:35]
That motion is adopted. All right.
Again, next proposed meeting date,
[2:39]
Tuesday, July 7th, 2026 at 7 p.m. We
have a motion to adjurnn.
[2:46]
» All right. D and and no. All in favor
say I. I.
[2:50]
» Opposed. We are adjourned at 9:18 p.m.
Thank you.