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HomeMy WebLinkAbout03/18/2014 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting Tuesday, March 18, 2014 — 10:00 AM 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. Hear Visitors: Constituents may address the Board on any item which does not appear on the posted Agenda. Please limit remarks to three minutes. The Board will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concern shall be directed to the Executive Director. Comments should not personally attach other speakers, Board or staff. 3. 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 November 20, 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 January 23, 2014, Meeting of the Brazos Valley Solid Waste Management Agency, Inc. Board of Directors. 4. 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 2A-2. 5. Executive Session Section 551.074, Texas Government Code, Personnel deliberation regarding duties of the Executive Director. r 6. Discuss, consider, and possible action regarding matters discussed pursuant to Agenda Item 5. 7. Next Meeting Date: April 16, 2014 8. 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 3 day of March 2014 on or before 5.0010^ at the College Station City Hall. 4--yf .71dt'( Bryan Griesbach BVSWMA, Inc. AGER APPROVED FOR POSTING: ity Mana Posted this the /3 day of %y14Q 0 /4 , 2014 at • OD , CITY O,F COLLEGE STATION, TEXAS By City Secre 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 f u -cam 13 , 2014, at S:coerN and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. 2 This public notice was removed from the official posting board at the College Station City Hall on the following date and time: 3-20 - I U 2: 20 pr) by Dated this ZO - day of , 2013. CITY OF COLLEGE STATION, TEXAS Subscribe and sworn to before me on this the t day of IU‘trefA••-- , 2014. ,.\ GLORIA FAYE SCOTT r ` Notary Public. State of Texas !*i *j My Commission Expires \�rFvOCTOBER 4,2014 Notary Public — Bigp s County, Texas , r My commission expires: 0,C4910,C49190--4J� 2.014 - 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.