Public Building Commission - Annual Regular Meeting Tuesday, March 21, 2023 06:40 PM 7651 E. Central Park Ave, Bel Aire, KS - Senior Room

I.CALL TO ORDER

II.ROLL CALL

1. Gary O’Neal _____    Justin Smith _____     Jim Benage _____

III.PUBLIC COMMENT

IV.MINUTES

1. A.Approval of minutes of the July 6, 2021 PBC Meeting.

   Action: Motion to (approve / table) the July 6, 2021 PBC minutes as (presented / amended).

   Motion                        Second                        Vote                    

V.RESOLUTIONS AND FINAL ACTIONS

1. A.Consideration of electing a President for 2023.

   Action: Motion to elect _________________ as President.

   Motion _______  Second _______  Vote _______ 

2. B.Consideration of electing a Secretary for 2023.
   
   Action: Motion to elect _________________  as Secretary.
   
   Motion _______  Second _______  Vote _______  

3. C.Consideration of electing a Vice President for 2023.
   
   Action: Motion to elect _________________  as Vice President.
   
   Motion _______  Second _______  Vote _______ 

4. D.Consideration of appointing Ty Lasher as PBC Manager.

   Action: Motion to appoint Ty Lasher as Manager.

   Motion _______  Second _______  Vote _______ 

5. E.Consideration of appointing the City Attorney as PBC Attorney.
   
   Action: Motion to appoint the Bel Aire City Attorney as PBC Attorney.
   
   Motion _______  Second _______  Vote _______  

VI.DISCUSSION AND OTHER ITEMS

VII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                        Second                        Vote                    

Additional Attachments

1. A.PBC Manager's Report - March 21, 2023