HomeMy WebLinkAbout01/18/2012 - Regular Agenda - Archived Posting - BVSWMA*,
BVSWMA, Inc., Board of Directors Meeting
Wednesday, January 18, 2012 — 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
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 December 12, 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. Discussion, consideration, and possible action relating to items
to be included on Executive Director report.
d. Discussion, consideration, and possible action regarding
amendment to authorized signatories on BVSWMA, Inc.'s
depository accounts..
e. Discussion, consideration, and possible action relating to
nominating the seventh member to the BVSWMA, Inc. Board of
Directors
f. Discussion, consideration, and possible action regarding future
agenda items as well as allowing for the discussion of future
I
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agenda items to be a regular standing item on all future Board
agendas
4. Executive Session -
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: February 29, 2011 at 3:00. Location to be
determined.
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 January 2012 on or before �t the College
Station City Hall.
BryA Griesbach
BVSWMA, Inc.
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I, the undersigned, do hereby certify that the above 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 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 January 13, 2012, at 5:00 p.m. and remained so posted continuously for at
least 72 hours proceeding the scheduled time of said meeting.
This public Dotiqe was removed from the offi 'al posting board at the College Station City Hall on the following date
and time: "OZ2. C. A: /3�� by _ .� AL!aQ f. yQv1�
Date this IDILday of , 2012.
CITY OF COLLEGE STA ION, TEXAS
By ,6VA" Je
Subscribed and sworn to before me on this the �` day
N ary Publi — Brazos County, Te�xa / s
My commission expires:
2012.
TANYA MCNUTT
1 (9 Notary Public, State of Texas
My Commission Expires
FEBRUARY 14, 2014
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