HomeMy WebLinkAbout04/15/2015 - Regular Agenda - Archived Posting - BVSWMA BVSWMA,Inc.,Board of Directors Meeting
Wednesday,April 15,2015—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. Hear Visitors: Constituents may address the Board on any item that
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 January 21, 2015, 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. BVSWMA, Inc. Financial Report.
b. Receive and discuss staff and Executive Director's report on landfill
and compost facility operations.
c. Discussion, consideration, and possible action relating to
BVSWMA, Inc. mission statement and organizational goals.
d. Discussion, consideration, and possible action relating to a policy
relating to charitable contributions.
e. Discussion, consideration, and possible action regarding future
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agenda items.
5. Executive Session
a. Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
b. Section 551.071, Texas Government Code, Receive legal advice
from attorney about pending litigation.
6. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5.
7. Next Meeting Date: June 17,2015.
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 I0+4' day of April 2015 on or before S p m at the College Station City
Hall.
Be2Griesbach
BVSWMA,Inc.
CITY�M�jANAGER APPRO ED FOR POSTING:
By [z
City Manager
Posted this the 10 day of Apr: I ,2015 at G:03 Pr'^
CITY OF 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,
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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 ( .rz'1 c o , 2015, at S Doer-,and remained so
posted continuously for at least 72 hours proceeding the scheduled time of said
meeting.
This pub
City Hall
Dated thi I certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
CITY OI 17..{.L. day of l it I , 2015 at U-.00
a.m. k
By
Vii .
Subscribe �� ame/Title
Notary P
My comr
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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