HomeMy WebLinkAbout11/18/2020 - Regular Agenda - BVSWMA1
BVSWMA, Inc., Board of Directors Meeting
Wednesday, November 18, 2020 – 11:00 a.m.
Internet: https://us02web.zoom.us/j/86709912562
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 September 16, 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 approval
of a contract for the construction of a landfill gas collection system.
d.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.
2
b.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.
7.Future Meeting Dates:
- Wednesday, January 20, 2021
- Wednesday, April 21, 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.
Posted this 13th day of November 2020 on or before 5:00 pm at the College Station
City Hall.
______________________________
Bryan Griesbach
BVSWMA, Inc.
I certify that the above Notice of Meeting was posted on the website of the City of College Station,
TX, November 13, 2020 at 5:00 p.m.
CITY OF COLLEGE STATION, TEXAS
By_________________________________
City Secretary