HomeMy WebLinkAbout11/17/2011 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Thursday, November 17, 2011 — 11:00 a.m.
Twin Oaks Landfill
2690 State Highway 30, Anderson Texas
Agenda
The City Council may or may not attend the
BVSWMA, Inc. Board of Directors Meeting
1. Call to Order
2. 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 October 19, 2011, Regular Meeting of the Brazos
Valley Solid Waste Management Agency, Inc. Board of Directors.
3. REGULAR AGENDA
This portion of the agenda consists of items requiring individual
consideration by the Board.
a. BVSWMA, Inc. Financial Report
b. Staff updates on landfill and compost facility operations
c. Update on the long -term status of the Compost Facility
d. Discussion, consideration, and possible action relating to
recognizing new BVSWMA, Inc. Board Members.
e. Discussion, consideration, and possible action relating to
electing officers for the BVSWMA, Inc. Board of Directors
f. Discussion, consideration, and possible action relating to
nominating a seventh member to the BVSWMA, Inc. Board of
Directors
g. Discussion, consideration, and possible action regarding future
agenda items as well as allowing for the discussion of future
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agenda items to be a regular standing item on all future Board
agendas
4. Executive Session - Section 551.071(2), Texas Government Code,
Consultation with General Counsel to consult with the
Corporation's legal counsel regarding matters related to the
Borrowed Employee Agreements with the Cities of Bryan and
College Station;
Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
S. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 4.
6. Next Meeting Date: December 21, 2011 at 11:00 at the Twin Oaks
Landfill.
7. 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 day of November 2011 on or before F 1 V im " "t the
College Station City Hall. T^
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Brylrn Griesbach
BVSWMA, Inc.
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