HomeMy WebLinkAbout06/18/2024 - Regular Agenda - BVSWMABVSWMA, Inc., Board of Directors Meeting
Tuesday, June 18, 2024 — 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 January 17, 2024, 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
BVSWMA, Inc. budget for fiscal year ending 2025.
d. Discussion, consideration and possible action relating to the approval
of an earthwork contract for the construction of Ce11 3A-2/3B-2.
e. Discussion, consideration and possible action relating to the approval
of a geosynthetic contract for the construction of Ce11 3A-2/3B-2.
f. Discussion, consideration, and possible action regarding future
1
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, August 21, 2024
- Wednesday, November 20, 2024
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.
%•cfai P
Brn Griesbach
BVSWMA, Inc.
I certify that the above Notice of Meeting was posted at College Station City Hall,
1101 Texas Avenue, College Station, Texas, on June 12 2024 at 5:00 p.m.
By
City S Greta
This building is wheelchair accessible. Persons with disabilities who plan to attend this meting and who
may need accommodations, auxiliary aids, or services such as Interpreters, readers, or large print are
Skrs{I t� [ orltaryt Tel City Seicretary c Of6cB at MTh') 784- 5.41, Tin 1 1-8,06-7 5-2g8g, tr
email a daassistanbceLcsbc,1ov at least two business days prior to the meeting so that appropriate
arrangements can be made. It the City does not receive notification at least two business days prior to
the meeting, the City volt make a reasonable aUeriipt to provide the necessary accommodations.
Penal Code § 3Us T. Trespass try 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, Ghapter 411, Government Code (handgun licensing law), may not
enter this property with a handgun That Is carried openly'
Codigo Penal 3a.137. Trespasar Portend° Armes de Mena al Aire Libre con Licenc ia.
'Conformea la Section 30.07 del coddijo penal
(Iraspasar portendoamras de manual airs fibre con licencia), personas con licencia baj❑ del Sub-
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