Public Building Commission Tuesday, January 07, 2025 06:45 PM 7651 E. Central Park Ave, Bel Aire, KS

I.CALL TO ORDER: By President Jim Benage

II.ROLL CALL

1. Jim Benage                    Tyler Dehn                    Gary O'Neal        

III.PUBLIC COMMENT

IV.MINUTES

1. A.Approval of minutes of the April 4, 2024 PBC Meeting.

   Action:  Motion to approve the April 4, 2024 minutes as (presented / amended).

   Motion:                        Second:                        Vote:                    

V.RESOLUTIONS AND FINAL ACTIONS

1. A.Consideration of electing a President for 2025.

   Action: Motion to elect _________________ as President.

   Motion _______  Second _______  Vote _______ 

2. B.Consideration of electing a Secretary for 2025.

   Action: Motion to elect _________________  as Secretary.

   Motion _______  Second _______  Vote _______ 

3. C.Consideration of electing a Vice President for 2025.

   Action: Motion to elect _________________  as Vice President.

   Motion _______  Second _______  Vote _______

4. D.Consideration of appointing Ted Henry as PBC Manager.

   Action: Motion to appoint Ted Henry as Manager.

   Motion _______  Second _______  Vote _______ 

5. E.Consideration of appointing Maria Schrock as PBC Attorney.

   Action: Motion to appoint Maria Schrock as PBC Attorney.

   Motion _______  Second _______  Vote _______ 

VI.DISCUSSION AND OTHER ITEMS

VII.ADJOURNMENT

Action:  Motion to adjourn.

Motion:                        Second:                        Vote: