HomeMy WebLinkAbout09/21/2016 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, September 21, 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
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 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 June 15, 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. Amended and Restated Investment Strategy and
Policy.
d. Discussion, consideration, and possible action relating to the
BVSWMA, Inc. Board Members and Officers.
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 ofthe::Bxecutive Director.
b. Section 551.072, Texas Government Code, Deliberation about the
purchase, exchange, least) or value of reap 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
7. Next Meeting Date: Wednesday, November 16, 2016.
8. Adjourn.
The Board reserves `the right to go into executive sessionto seek legal
advice regarding any agenda item at any time during, the. meeting
pursuant to the Texas.Government Code„Section 551.071.
Posted this -!6!L day, of September 2016 on or beforeSeptemberat the College
Station City Hail,
Pry Griesbach;
BVSWMA, Inc.
APP EDC'
By__
City Manager
I certify that the above Notice of Meeting was posted at College Station City Halt; 11`01 Texas Avenue,
College Station, Texas, onSeptember 16, 2016 at 5;00 p.m.
CITY OF COLLEGE STATibi4 TEXAS
By
City Secretary
This building is wheelchair accessible. Persons with disabilities who plait to attend this meeting and
who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print
are asked to contact the City Secretary's Office at JRM 754-3541, TDD at.1;-8005735-2989, or
email adaassistance9 cstx.gov at least :two business days,..prior :to the meeting so that, appropriate
arrangements can tie -made. If the City does not receive notification at least two, business tlays prior to
the meeting, the City will makea reasonable aftempt to provide.,the necessary accommodations.:
Penal .Cade § 30.07. Trespass by License Holder With an Openly Carried Handgun.
"Pursuant to Section 30.07, Penal Code (trespass by license holder with an openly carried handgun) ,.'a
person licensed under Subchapter H, Chapter- 411, :Government Code (handgun licensing iaw), may. not
enter this property with a handgun that is carried openiy"
Codigo Penal.§30:07. Trespasar Portando Arlmas de Mario al Aire Libre'con Llcencia.
Conforme a la Seccion 30,07 del-codlgo penal (traspasar portando arrnas de mono at aire libre can.
licehcla), personas con licencia bajo del Sub-Capitulo H,Capitulo 411, Codigo de t;obierna (Ley, de
licencias de arms de mono), ria de?ben en ra"r a.es#a prop eda6 pcirtando""arms de mono at a re.libre'"'
certify that the attached notice and agenda
of items was removed by me from the City
all bulletin board on the ,�- da of
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