HomeMy WebLinkAbout04/21/2021 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, April 21, 2021 — 11:00 a.m.
Internet: https://us02web.zoom.us/i/84466064242
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 January 20, 2021, Meeting of the Brazos Valley Solid Waste
Management Agency, Inc. Board of Directors.
b. Discussion, consideration, and possible action regarding the Minutes
of the March 10, 2021, 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 a waterline
easement agreement with Wickson Creek Special Utility District and
Red Family Development, LLC.
d. Discussion, consideration, and possible action relating to the
Household Hazardous Waste Collection prograrn
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e. 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. Future Meeting Dates:
- Wednesday, June 16, 2021
- Wednesday, August 18, 2021
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.
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Bryaai Griesbach
BVSWMA, Inc.
I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas
Avenue, College Station, Texas, April 16, 2021 at 4:00 pm
CITY OF OLLEGE S ATI N, TEXAS
By ��L�
City Secretary
I certify that the attached notice and agenda
of the items was removed by me from the Cit all bulletin board on the 4Srct y
. � day of
,2021at am nm
Name/Title
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