HomeMy WebLinkAbout08/15/1995 - Regular Minutes - BVSWMA-0.
MINUTES
BRAZOS VALLEY SOLID WASTE
MANAGEMENT AGENCY
3:30 p.m., August 15, 1995
Bryan City Hall
Training Room
BOARD MEMBERS PRESENT: Mayor Lonnie Stabler; Mike Conduff, Bryan City Manager;
Hugh Walker, Bryan Assistant to City Manager; Tom
Brymer, College Station Assistant City Manager.
OTHERS PRESENT: Bill Angelo, BVSWMA Executive Director; Joy Leighman,
BVSWMA Staff Assistant; Mike Carleton, Consultant -HDR
Engineering.
AGENDA ITEM 1: Call to Order.
Mayor Stabler called the meeting to order at 3:30 p.m.
AGENDA ITEM 2: Consider the minutes of the July 18, 1995 Board Meeting.
Mr. Conduff made a motion to approve the minutes. Mr. Walker seconded the motion.
The Board unanimously approved the minutes.
AGENDA ITEM 3: Receive a report from HDR Engineering relative to the Permit Amendment
for the Rock Prairie Road Landfill.
Due to time constraints, Mr. Carleton was not able to make his report.
AGENDA ITEM 4: Consider a contract between the Texas Natural Resources Conservation
Commission (TNRCC) and BVSWMA relative to the Household
Hazardous Waste grant.
Mr. Conduff made a motion to approve the contract. Mr. Walker seconded the motion.
The Board unanimously approved the contract.
AGENDA ITEM 5: Consider establishing parameters for RFPs for consulting services.
Mr. Brymer suggested BVSWMA continue to follow the City of College Station's
established procedures for RFPs.
AGENDA ITEM 6: Board Member Comments.
Due to time constraints, no comments were made by the Board Members.
AGENDA ITEM 7: Director's Report.
Due to time constraints, Mr. Angelo did not give his report.
AGENDA ITEM 8: Adjourn.
Mayor Stabler made a motion to adjourn the meeting at 3:36 p.m. Mr. Brymer seconded
the motion.
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