HomeMy WebLinkAbout05/15/2013 - Regular Agenda - Archived Posting - BVSWMA BVSWMA, Inc., Board of Directors Meeting
Wednesday, May 15, 2013 — 11:00 a.m.
College Station Municipal Court Building
300 Krenek Tap Road, College Station, 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 March 27, 2013, Meeting of the Brazos Valley Solid
Waste Management Agency, Inc. Board of Directors.
b. Discussion, consideration, and possible action regarding the
Minutes of the April 11, 2013, 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. Receive and discuss staff and Executive Director's report on landfill
and compost facility operations, Twin Oaks Landfill construction
and Rock Prairie Road Landfill closure.
c. Discussion, consideration, and possible action relating to the
BVSWMA, Inc. budget for fiscal year ending September 30, 2014.
d. Presentation, discussion, and possible action on Corporation
operating policies and procedures.
e. Discussion, consideration, and possible action regarding future
agenda items.
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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: July 17, 2013
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 day of May 2013 on or before 5 the College Station City
Hall.
Bry Griesbach
BVSWMA, Inc.
CITY MANAGER APPROVED FOR POSTING:
B ,
City Manager
Posted this the / O day of , 2013 at SDapm
CITY QF COLLEGE STATION, TEXAS
/
By i t /
City Secre r
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 / , 2013, at J '. F.1 M and remained so
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posted continuously for at least 72 hours proceeding the scheduled time of said
meeting.
This public notice was removed from the offi ial ostin board at the College Station
l :11 on the ollowin', date and time: 5� /(p /3 (7 /.'35pn by
itoLet
�rr
Dated this /'day of , 2013.
CITY OF COLL . STATI EXAS
By !
Subscrib d and sworn to before me on this the /74day of / , 2013.
, i _ �� / ' . - �� 3ARBA - LEE VASS
*r + ', Notary Public, State Texan
otary Public — Brazos County, Texas
., .1" � , ) My Commission Expires
2 -15 -2016
My commission expires: ,2 — — — —
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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