HomeMy WebLinkAbout08/15/2012 - Regular Agenda - Archived Posting - BVSWMA r
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BVSWMA, Inc., Board of Directors Meeting
Wednesday, August 15, 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 July 25, 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
construction of Twin Oaks Landfill Cell 2A1 and/or the closure of
the Rock Prairie Road Landfill.
c. Discussion, consideration, and possible action relating to the
formation of committees for finance & audit, governance and other
committees as deemed necessary by the BVSWMA, Inc. Board of
Directors.
d. Staff updates on landfill and compost facility operations
e. 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
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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.
6. Next Meeting Date: September 19, 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 O of August 2012 on or before 5 at the College Station
City Hall.
C/C-
B yan Griesbach
BVSWMA, Inc.
CITY MANAGER APPROVED FOR POSTING:
By 00
City Manager
Posted this the 10 44 day of August, 2012 at 5:00 pm
CITY OF COLLEGE STATION, TEXAS
By AA/14-c)144dakit
City Secretar
I, 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 August ID, 2012, at 5:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
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This public notice was removed from the offici 1 7s b rd at the College Station
i , Hal en the folio ing date and time: Y/7 � 2.19/ ' Y) by
Vii. 1 NO .
Dated this �2 day of a q , 2012.
TY OF C,) L E STATION // TEXAS
By iltrol
y G{ '
Subscribed and sworn to before me on this the 17T" day of Rocy Sf- , 2012.
, J
mot. L 1 ! r_ /I _
Notary Publiti Brazo -AI ounty, Te h [ Ti HELLEYYMMOR !a ~;..
,1 ' ... ^. ,b ic State of Texas
, v 11 csion Expires
My commission expires: eon /Is
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 -3541 or (TDD) 1- 800 - 735 -2989. Agendas may be
viewed on www.cstx.gov.
�. SHELLEY KAY , t
' ,4 * Notary public, State or ,i: I
* ! 1011 Expires
� a, JUNE 22.2015
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