HomeMy WebLinkAbout09/29/2010 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, September 29, 2010 —11:00 a.m.
�%w Bryan City Hall, Room 305
300 S. Texas Avenue, Bryan Texas 77803
Agenda
The City Council mayor may not attend the BVSWMA, Inc. Board of Directors Meeting.
1. Call to Order
2. Discussion, Consideration, and Possible Action regarding the September 1, 2010,
Minutes of the Brazos Valley Solid Waste Management Agency, Inc. Board of
Directors
3. Discussion, Consideration, and Possible Action on a Resolution regarding the
BVSWMA Financial Policies
4. Discussion, Consideration, and Possible Action regarding a Resolution for Benefits
provided to BVSWMA, Inc. employees
5. Discussion, Consideration, and Possible Action on a Resolution regarding Property
and Liability Insurance Policies for BVSWMA, Inc. Assets and Properties
6. Discussion, Consideration, and Possible Action on a Resolution approving the
BVSWMA, Inc. FY 2011 Budget
7. Discussion, Consideration, and Possible Action on BVSWMA, Inc. rate fee schedule
8. Discussion and Direction regarding Legal Counsel and Representation for
BVSWMA, Inc.
9. Discussion and Direction on Gas to Energy Plans
10. Discussion and Direction regarding an update on the status of the business and
operational transition to BVSWMA, Inc.
11. Executive Session — the BVSWMA, Inc. Board has determined a necessity to go into
a closed to the public session under the provisions of Section 551, Texas Government
Code, and the following topics may be discussed: under the authority of section
551.074 personnel matters: discussion of the appointment of an Interim Executive
Director
12. Open session for action resulting from executive session, if necessary
13. Staff Updates on Landfill Operations at Rock Prairie Road, Construction
14. Future Agenda Items
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15. Next Meeting Date: October 20, 2010 at 11:00 at the College Station Municipal Court
House Bldg (Rm. 203)
16. Adjourn.
The Board reserves the right to go into executive session to seek legal advice regarding an
agenda item at anytime during the meeting pursuant to the Texas Government Code, Section
551.071.
Posted this the 20 day of September, 2010 at 5:00 pm
STATION, TEXAS
, ZOkCOLLEGE
1, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of
the City of College Station, Texas, is a true and correct copy of said Notice and that I posted a
true and correct copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in
College Station, Texas, and the City's website, www.cstx.gov . The Agenda and Notice are
readily accessible to the general public at all times. Said Notice and Agenda were posted on
September 24, 2010, 2010, at 5:00 pm and remained so posted continuously for at least 72 hours
proceeding the scheduled time of said meeting.
�4w This public notice was removed from the official posting board at the College Station City Hall
foll win date and time: IO 1511 G / , .30 by
Dated 's ""day of ' 2010.
CITY OF COLLEGE STATION, TEXAS
Subscribed and sworn to before me on this the day of a , 2010.
C�Yl QJ�L
>e
Notary Public — Brazos County Texas CELIA HERNANDEZ
' Notary public, State of Texas
My Commission Expires
March 30, 2012
My commission expires: 3 9 . -
This building is wheelchair accessible. Handicap parking spaces are available. Any request for
sign interpretive service must be made 48 hours before the meeting. To make arrangements call
(979) 764 -3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov