HomeMy WebLinkAbout08/02/2017 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, August 2, 2017 — 11:00 a.m.
College Station Municipal Court Building
300 Krenek Tap Road, College Station, Texas
Agenda
The City Council may or may not attend the
BVSWMA, Inc. Board of Directors Meeting
1. Call to Order
2. Hear Visitors: Constituents may address the Board on any item that
does not appear on the posted Agenda. Please limit remarks to three
minutes. The Board will receive the information, ask staff to look into
the matter, or place the issue on a future agenda. Topics of operational
concern shall be directed to the Executive Director. Comments should
not personally attack other speakers, Board or staff.
3. CONSENT AGENDA
The Consent Agenda consists of routine Corporation business approved
in a single motion and by majority vote of the Board without separate
discussion on any item. Items may be removed from the consent
agenda for separate consideration at the request of any Board Member.
a. Discussion, consideration, and possible action regarding the
Minutes of the April 19, 2017, Meeting of the Brazos Valley Solid
Waste Management Agency, Inc. Board of Directors.
4. REGULAR AGENDA
This portion of the agenda consists of items requiring individual
consideration by the Board.
a. BVSWMA, Inc. Financial Report.
b. Receive and discuss staff and Executive Director's report on landfill
and compost facility operations.
c. Discussion, consideration, and possible action relating to the FYE
2018 BVSWMA, Inc. budget.
d. Discussion, consideration, and possible action relating to the
approval of an earthwork contract for the construction of Cell 213-1.
e. Discussion, consideration, and possible action relating to the approval
of a geosynthetic contract for the construction of Cell 213-1.
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f. Discussion, consideration, and possible action relating to the approval
of the Declaration of Restrictive Covenants applicable to certain areas
of BVSWMA property in Grimes County, Texas which have been
designated and restricted for use as a habitat for the Navasota ladies'
tresses.
g. Discussion, consideration, and possible action regarding future
agenda items.
5. Executive Session
a. Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
6. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5.
7. Next Meeting Date: Wednesday, September 20, 2017.
8. Adjourn.
The Board reserves the right to go into executive session to seek legal
advice regarding any agenda item at any time during the meeting
pursuant to the Texas Government Code, Section 551.071.
Posted this 27 day of July 2017 on or before 5:00 pm at the College Station City
Hall.
Bry,A Griesbach
BVSWMA, Inc.
ZVED:
Manager
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue,
College Station, Texas, on _ July 27 .2017 at 5:00 p.m.
CITY Ir OLLEGE STATION, TEXAS
By r
Ci ecretary
Vj
This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and
who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print
are asked to contact the City Secretary's office at 979 784-3541, TDIJ at 1-800-735-2989, or
email adaassistanceto.cstx.gov at least two business days prior to the meeting so that appropriate
arrangements can be made; If the City does not receive notification at least two business days prior to
the meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Penal Code§ 30.07, Trespass by License Holder With an Openly Carried Handgun.
"Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun), a
person licensed under Subchapter H, Chapter 411, Government Code (handgun licensing law), may not
enter this property with a handgun that is .carried openly"
Codigo Penal §30.07, Trespasar Portando Armas de Mano at Aire Libre con Licencla.
"Conforme a la Seccion 30;07 del Codigo penal (traspasar portando armas de mano at sire fibre con
licencia), personas con licencia bajo del Sub-Capitulo H, Capitula 411, Codigo de Gobiemo (Ley de
licencias de arena de mano), no deben entrar a.esta propiedad portando arma de mano al aire libre"
certify that the attached notice and agenda
of items was removed by me fro the City
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