HomeMy WebLinkAbout09/16/2020 - Regular Agenda - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, September 16, 2020 – 11:00 a.m.
Internet: https://us02web.zoom.us/j/83779510931
Passcode: 225379
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
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 17, 2020, 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. Investment Policy.
d. Discussion, consideration, and possible action relating to the
BVSWMA, Inc. Depository Agreement.
e.Discussion, consideration, and possible action relating to the purchase
of a Landfill Gas Blower and Flair system.
f.Discussion, consideration, and possible action relating to a utility
easement granted to MidSouth Electric.
g.Discussion, consideration, and possible action relating to the
appointment of a seventh director to the BVSWMA, Inc. Board of
Directors.
h.Discussion, consideration, and possible action regarding future
agenda items.
5.Executive Session
a.Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
6.Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5.
7.Future Meeting Dates:
- Wednesday, November 18, 2020
- Wednesday, January 20, 2021
9.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.
______________________________
Bryan Griesbach
BVSWMA, Inc.
I certify that the above Notice of Meeting was posted on the website of the City of College Station at
5:00 p.m. on September 11, 2020.
CITY OF COLLEGE STATION, TEXAS
BY____________________________
City Secretary