HomeMy WebLinkAbout06/15/2016 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, June 15, 2016-11:00 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
I. 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 infonnation, 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 attack 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 April '20, 2016, 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 the
BVSWMA, Inc. budget for the fiscal year ending September 30.
2017.
d. Discussion, consideration, and possible action relating to a
resolution for the approval of the assignment and assumption of a
contract to purchase real property.
1
e. Discussion, consideration, and possible actioil regarding future
&genda items.
5. Executive Session
a, Section 55 I ,074; Texas Government Code, Personnel deliberation
regarding duties of the Executive.Director.
b. Section 551,072, Texas Govemn1ent Cocic, Deliberation apourthe
purcnas.e, exdiange, lel)se or value of real property, to the extent
publlcdeliberation would hpdetr.imental to the bargaining position
ofBVSWMA, Inc.
6. Discuss, consider, anq possible action regarding matters dls.c\IS?ed
pursuant to Agenda ltem 5.
7. Next MeedngDatc:;Wednesday, September,21, 2016.
8:. Adjo.um;.
Th.c Board reserves the right t{); go into exe¢�fivc. session to seek legal
advice regarding any agenda' itenf, at any time .during the meeting
p'ilr�.uaot t9Jh�,Tcx�s,'.:Goy�fnni�nt Cod�; $_4ttio�.$Sl;o.0Jl,
P.osteathis-10.th.:day<::ifJUne 2016 on ofbefol'e June at the Col!egeStationCity ��a
.
::p"t!t£ (t �-
City Manager •
. . . .
···· ...... �-�� lh':ttcrie.shach
BVS.WMA,Jnc.
I ce·rtify that the aoove Notic;e .of ME)etJngwai; posted 9tColl�ge.station City Hall, ;11 OJ Texas Avenue,
College Station, Texas, on June 10 · , 2016 at5WO p,m.
�� �
ih\8 .bujlding Js Wheelc)'i�i(ac<;esslble· �·efr�ot:lS·.Wi .. th/�iS (lgf)iti�S)Nh() pfa.n to �ttencj tt\is n:ieeiing E!r)d
who may need acC.6n1modations, auxiliary aids, or sel'Vices such cisi.interpretefs, readers, or large print'.
are <1sked to contact; ttie City secrafairy's Office !'!! (979)_1JH::�.2.4.t. TOO. at 1·800-735·298�, or
2
I I
...... :
email gg;�assistance@cstx.gQY at least two business days prior to the meeting so that appropriate
arrangemenis can be made. If the City does n'ot receive notification at least two business days prior to
the meeting, the City will make a reasonable attempt to provide the necessary accommodations.
Penal Code § 30;07. Trespass by J.;icense Holder With an Openly Carried Handgun.
"Pursuant to Section 30.07, Penal Code'(trespass by license holderwith an openly carried handgUll), a
p erson licensed under $ubchapter H, Chapt er 411, G overnme nt Code (handgun licensing law), may not
enter tliis property witha handgu� th.at is carried openly''
Codfgo. Penal '§30;07. Tr'espasar Po'rtando Armas de Mano al Aire Libre con Licencla.
"Conforme a la SecCi_on 30:01 de! codigo. penal (traspasar portando armas de mano al al re libre con.
licencia), persdiias conJfcencia' bajo del Sub-Capitulo H, Capitulo 411, Codigo de Goblemo (Ley de
llcencias de arma de mano), no.deben entrara esta propiedad portando arma de mano-al. aireJibre•
I certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
1 'J-h day of °"SCA� , 201 � at £.t·.oo
a.m. l @j
0--�
Name/Title