Public Building Commission- Annual Meeting Tuesday, January 20, 2026 06:30 PM 7651 E. Central Park Ave, Bel Aire, KS

I.CALL TO ORDER: By President Tyler Dehn

II.ROLL CALL

1. Jim Benage                    Tyler Dehn                    Gary O'Neal        

III.MINUTES

1. A.Approval of minutes of the January 7, 2025 PBC Meeting.

   Action: Motion to approve the January 7, 2025 minutes as (presented / amended)

   Motion:                        Second:                        Vote:                    

IV.RESOLUTIONS AND FINAL ACTIONS

1. A.Consideration of electing the President of the Public Building Commission.

   Action: Motion to elect _________________ as President.

   Motion _______  Second _______  Vote _______ 

2. B.Consideration of electing the Secretary of the Public Building Commission.

   Action: Motion to elect _________________  as Secretary.

   Motion _______  Second _______  Vote _______ 

3. C.Consideration of electing the Vice President of the Public Building Commission. 

   Action: Motion to elect _________________  as Vice President.

   Motion _______  Second _______  Vote _______

4. D.Consideration of appointing the Manager of the Public Building Commission. 

   Action: Motion to appoint Ted Henry as the Manager.

   Motion _______  Second _______  Vote _______ 

5. E.Consideration of appointing the Attorney of the Public Building Commission. 

   Action: Motion to appoint Maria Schrock as the Attorney.

   Motion _______  Second _______  Vote _______ 

V.DISCUSSION AND OTHER ITEMS

VI.ADJOURNMENT

Action:  Motion to adjourn.

Motion:                        Second:                        Vote: