HomeMy WebLinkAbout11/18/2016 - Regular Agenda - Archived Posting - BVSWMA BVSWMA, Inc., Board of Directors Meeting
Wednesday, November 18, 2015— 11:00 a.m.
Amico Nave
203 East Villa Maria Road, Bryan, 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 September 16, 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 the
BVSWMA, Inc. Depository Agreement.
d. Discussion, consideration, and possible action regarding future
agenda items.
5. Executive Session
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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.
c. Section 551.072, Texas Government Code, Deliberation about the
purchase, exchange, lease or value of real property, to the extent
public deliberation would be detrimental to the bargaining position
of BVSWMA, Inc.
6. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5, including, without limitation, consideration
and possible action with respect to the approval of the assignment and
assumption of a contract to purchase real property.
7. Next Meeting Date: Wednesday,January 20,2016.
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 13th day of November 2015 on or before 5•00p m at the College
Station City Hall.
dLtA,(1'
Bry Griesbach
BVSWMA, Inc.
CITY MANAGER APPROVED FOR POSTING:
By I irtrv'
Cit a ager
Posted this the 13th day of November , 2015 at 5.00 p m
•
CITY OF COLLEGE STATION,TEXAS
By
City Secretary
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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 November 13, 2015, at • and remained so
posted continuously for at least 72 hours proceeding the s c ed ed time of said
meeting.
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.
I certify that the attached notice and agenda
of items was removed by me from the City
Hall bulletin board on the I �i fi' day of
�aoWt biA , 2015 at Z: 35 a pm
1111L6-
.► 11 �.�
Name/Title
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