Land Bank Meeting Tuesday, February 07, 2023 06:45 PM 7651 E. Central Park Ave, Bel Aire, KS

I.CALL TO ORDER: By Chairman Jim Benage

II.ROLL CALL

1. Jim Benage              Greg Davied                       John Welch        

   Tyler Dehn                 Justin Smith                      Emily Hamburg        

III.MINUTES:

1. A.Minutes of the October 18, 2022 Bel Aire Land Bank meeting.

   Action: Motion to (approve / deny / table) the October 18, 2022  Bel Aire Land Bank Minutes as (presented / amended).

   Motion                        Second                         Vote                    

IV.PUBLIC COMMENTS

V.EXECUTIVE SESSION

Action:  Motion to go into executive session for the sole purpose of discussing the subject of: Consultation with Attorney about proposed contract negotiations pursuant to the KSA 75-4319 exception for: Attorney-Client Privilege. Invite Land Bank Treasurer and Land Bank Attorney. The meeting will be for a period of         minutes, and the open meeting will resume at                 PM.

Motion                       Second                       Vote                    

VI.RESOLUTIONS AND FINAL ACTIONS

1. A.Consideration of approving the Property Ownership List for the Bel Aire Land Bank for 2023 and authorize publication.

   Action: Motion to (approve / deny / table) the Property Ownership List for the Bel Aire Land Bank for 2023 as (presented / amended) and authorize publication.

   Motion ___________    Second ____________   Vote _____________

2. B.Consideration of approving the Bel Aire Land Bank 2022 ending sales and financial report.

   Action: Motion to (accept and file / deny / table) the Bel Aire Land Bank 2022 Ending Sales and Financial Report.

   Motion ____________   Second ____________ Vote _____________

VII.OTHER ITEMS

VIII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                     Second                     Vote                   

Additional Attachments:

1. A.Treasurer's Report - February 7, 2023