HomeMy WebLinkAbout10/02/2012 - Regular Agenda - Archived Posting - BVSWMA h
BVSWMA, Inc., Board of Directors Meeting
Tuesday, October 2, 2012 — 11:00 a.m.
City of Bryan, 3 Floor, Room 305
Bryan, 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 September 19, 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. 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.
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: November 14, 2012 at 10:00 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
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pursuant to the Texas Government Code, Section 551.071.
Posted this 2 day of September 2012 on or before Welnit the College
Station City Hall.
,...---- _,./
B n Griesbach
BVSWMA, Inc.
CITY ► • N • ER APPROVED FOR POSTING:
By t adt-1
' Manager
Posted this the 2g k day of pJ n , 2012 at it QQ O
CITY OF COLLEGE STATION, TEXAS f
B ` l !
City Secretary 6
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 , 2012, at 400 pill . and remained so
posted continuously for at least 7 hours proceeding the scheduled time of said
meeting.
This public notice was removed from the offs ial ostin board at the College Station
,,- 'ty Hall Qn the following date and time: MG�� 12, j :co p( by
U 1
Dated this Q of Q = , 2012.
CI ', IF C • EGE STATION, TEXAS
`,may A OA. �
Subs ri. -d and sworn to before me on this the 514 day of 6 , 2012. //a/J.%)
i)(04,,a,/.. 2
"`' ' BARBARA LEE VASS
* i * ^ ' PUbiic, Stags of Texas
♦�
MY Commission Expires
,a. 2- 15.2016
Notary Public - Brazos County, Texas - -
My commission expires: - /5 - 620/&
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.
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