HomeMy WebLinkAbout07/18/1995 - Regular Minutes - BVSWMAMINUTES
BRAZOS VALLEY SOLID WASTE MANAGEMENT AGENCY
July 18, 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:
AGENDA ITEM 1: Call to Order.
Bill Angelo, BVSWMA Executive Director; Charles Cryan,
Interim Director of Budget and Research; Glenn Schroeder,
Director of Fiscal/Human Resources; Joy Leighman,
BVSWMA Staff Assistant.
Mayor Stabler called the meeting to order at 1:35 p.m.
AGENDA ITEM 2: Consider the Minutes of the Board meeting of July 11, 1995.
Mr. Brymer made a motion to approve the minutes. Mr. Conduff seconded the motion.
The Board unanimously approved the minutes.
AGENDA ITEM 3: Receive a report and consider further action on the issuance of debt to
finance the acquisition of property and related permitting fees for the new
integrated solid waste management facility and the acquisition of landfill
heavy equipment.
Mr. Angelo gave a detailed presentation on this item.
Mr. Brymer made a motion to direct the two cities Finance Departments to investigate the
most practical avenue for issuing the debt in the 1995/96 fiscal year, to include the
possibilities of joint issues, private placement and issuance of the debt in BVSWMA's
name. Mr. Conduff seconded the motion. After brief discussion, the Board unanimously
approved the motion.
AGENDA ITEM 4: Consider the BVSWMA 1995-1996 Proposed Budget.
Mr. Angelo gave a detailed presentation on this item.
After an extensive question and answer period, Mr. Conduff made a motion to adopt the
BVSWMA 1995-1996 Proposed Budget with the proposed decision packages. Mr. Walker
seconded the motion. The Board unanimously approved the motion.
AGENDA ITEM 5: Board Member Comments.
There were no comments from the members of the Board.
AGENDA ITEM 6: Directors Report.
• Mr. Angelo informed the Board of the recent fire at the landfill and the resulting $2,000 loss
of three daily cover tarps.
• Mr. Angelo informed the Board of the TNRCC Inspection violations and the clean-up efforts
needed to rectify the situation.
• Mr. Angelo briefed the Board on the June Tonnage Report.
AGENDA ITEM 7: Executive Session
A. Land Acquisition
AGENDA ITEM 8: Official Action on Executive Session (if necessary).
No action was taken on the Executive Session.
AGENDA ITEM 9: Adjournment.
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Mayor Stabler adjourned the meeting at 2:55 p.m.
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