HomeMy WebLinkAbout04/18/2012 - Regular Agenda - Archived Posting - BVSWMA BVSWMA, Inc., Board of Directors Meeting
Wednesday, April 18, 2012 — 11:00 a.m.
Twin Oaks Landfill Maintenance Building
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 February 29, 2012, 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. Discussion, consideration, and possible action relating to the
BVSWMA, Inc. audit for fiscal year ending September 30, 2011.
c. Staff updates on landfill and compost facility operations
d. Discussion, consideration, and possible action regarding future
agenda items as well as allowing for the discussion of future
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.
5. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 4.
1
6. Next Meeting Date: May 16, 2012 at 11:00 a.m. Twin Oaks Landfill
Maintenance Building.
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 1 day of April 2012 on or before 5'DOpmat the College
Station City Hall.
Brya • Griesbach
BVSWMA, Inc.
2
APPROVED:
City Manager L
Posted the 13th day of April, 2012 at 5:00 p.m.
CITY OF LLEGE STATION, TEXAS
By
City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the BVSWMA, Inc. Board of Directors
Meeting 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
April 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 notic was rem�`d from the ic' 1 posting- b at theCollege Station City Hall on the following
date and time: 5 ZO /42,(a ) 2'/5 G � -4/.6V7
Date this Z0 day of 4p1, .Q , 2012.
CI OF OLLEGE STATION, TEXAS
Sub•cribed and sworn to before me on this the 2-O day of ,pr► I , 2012.
I
Notary Publ - Braz If County, Ti as — — — — 1
1 ar.PO SHELLEY KAY MAJOR
My Commission expires: 0 2Z1 S 1 ? ( �1�� * No tary Public, State of Texas
I s t \ My Commission Expires
' +r +~ J NE22 2015 .
This building is wheelchair accessible. Handicap parking spaces are avai I: b r• • . • • _: ••_
service must be made 48 hours before the meeting. To make arrangemen s ca (•79 764 -3517 or (TDD) 1 -800-
735 -2989. Agendas may be viewed on www.cstx.gov