Land Bank Meeting Tuesday, February 20, 2024 06:40 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 ____   Tyler Dehn ____        

   Emily Hamburg ____   Justin Smith ____   John Welch _____ 

III.MINUTES:

1. A.Minutes of the June 20, 2023 Bel Aire Land Bank meeting.

   Action:  Motion to (approve / deny / table) the June 20, 2023 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 appointing Jim Benage as Land Bank Chairman for 2024.

   Action: Motion to appoint Jim Benage as Land Bank Chairman for 2024.

   Motion ________ Second ________ Vote ________ 

2. B.Consideration of appointing Justin Smith as Land Bank Vice Chairman for 2024.

   Action: Motion to appoint Jim Benage as Land Bank Vice Chairman for 2024.

   Motion ________ Second ________ Vote ________ 

3. C.Consideration of appointing Ted Henry as Land Bank Treasurer for 2024.

   Action: Motion to appoint Ted Henry as Land Bank Treasure for 2024.

   Motion ________ Second ________ Vote ________ 

4. D.Consideration of appointing Maria Schrock as Land Bank Attorney for 2024.

   Action: Motion to appoint Maria Schrock as Land Bank Attorney for 2024.

   Motion ________ Second ________ Vote ________ 

5. E.Consideration of approving the Bel Aire Land Bank 2023 ending sales and financial report.

   Action: Motion to (accept and file / deny / table) the Bel Aire Land Bank 2023 Ending Sales and Financial Report.

   Motion ________ Second ________ Vote ________ 

6. F.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 ________ 

VII.OTHER ITEMS

VIII.ADJOURNMENT

Action:  Motion to adjourn.

Motion                     Second                     Vote                   

Additional Attachments:

1. A.Treasurers Report - Feb 20, 2024