HomeMy WebLinkAbout11/15/2017 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, November 15, 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 September 20, 2017, Meeting of the Brazos Valley
Solid Waste Management Agency, Inc. Board of Directors.
d. 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
appointment of a seventh director to the BVSWMA, Inc. Board of
Directors.
d. Discussion, consideration, and possible action relating to a planned
sewer line that would cross BVSWMA, Inc. property near the Rock
Prairie Road Landfill.
e. Discussion, consideration, and possible action relating to contingency
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planning for situations that may impact the operation of the Twin
Oaks Landfill.
f. Discussion, consideration, and possible action regarding future
agenda items.
5. Executive Session
a, Section 551,074, Texas Government (bode, Personnel delihera.tion
regarding duties of the Executive Director.
6. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5.
7. Future Meeting Dates;
- Wednesday, January 17, 2018
- Wednesday, April 18, 2018
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 10th day of November 2017 on or before 5:00 pm at the College
Station City IIall.
Brydn Griesbach
BVSWMA, Inc.
APP VED:
B
ity Manager
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue,
College Station, Texas, on November 10, 2017 at 5:00 p.m.
OLLEG TION, TEXAS
City Secretary
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
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