HomeMy WebLinkAbout09/01/2010 - Regular Agenda - Archived Posting - BVSWMAAgenda
1%, BVSWMA, Inc., Board of Directors Meeting
Wednesday, September 1, 2010 - 7:30 a.m.
300 Krenek Tap Municipal Court Bldg (Rm. 203),
College Station, Texas
The City Council may or may not attend the BVSWMA, Inc. Board of Directors Meeting.
1. Call to Order
2. Discussion, Consideration, and Possible Action regarding the August 18, 2010,
Minutes of the Brazos Valley Solid Waste Management Agency, Inc. Board of
Directors
3. Discussion, Consideration, and Possible Action regarding Asset Transfer and Debt
Reimbursement Agreement
4. Discussion, Consideration, and Possible Action regarding the Assignment and
Assumption of Contracts.
5. Discussion, Consideration, and Possible Action regarding the BVSWMA Personnel
Policies
6. Discussion, Consideration, and Possible Action regarding the BVSWMA Financial
Policies.
7. Discussion, Consideration, and Possible Action regarding a Resolution for adopting
Benefits
8. Discussion, Consideration, and Possible Action regarding Resolution for Permit
Transfer
9. Next Meeting Date: September 10, 2010 at 11:30 at the City of College Station City
Hall, Council Chambers.
10. Adjorn
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 Texas Government Code, Section 551.071.
Posted this the 27` day of August, 2010 at 3:00 pm
CITY OF COLLEGE STATION, TEXAS
By 2j��, �X —
�r► City Secretary
0
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City
4 W 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 August 27, 2010, at 3:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was remove fr m the icial posting board at a Colle a Station Cjty II on the
following date and time: /0 �—/ b l
Dated this 2 ay of , 2010.
CITY OF COLLEGE STATION, TEXAS
By �,.,,,/
Subscribed and sworn to before me on this the( m ay of
Notary Public — Brazos County, Texas
My commission expires: W )a& M c� I W tZw
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
'?
CELIA HERNANDEZ
Notary
Y ublic. State of Texas
MY Commission Expires
March 30. 2012
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