HomeMy WebLinkAbout03/03/2010 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, March 3, 2010 -11:30 a.m.
Brazos Center
3232 Briarcrest Drive, Bryan Texas
Agenda Topics
1. Call to Order
2. Completion of Statement of Appointed Officer and Formal Oath of Office for Brazos Valley Solid
Waste Management Agency, Inc., Board Members
3. Discussion, Consideration, and Possible Action to Elect an Interim President
4. Discussion, Consideration, and Possible Action regarding Bylaws of the Brazos Valley Solid
Waste Management Agency, Inc.
5. Discussion, Consideration, and Possible Action regarding future Brazos Valley Solid Waste
Management Agency, Inc., Board Meetings, and Possibly Direct Staff to Provide a Resolution
Stating Such Future Meetings
6. Possible Staff Report and Update on:
a. Proposed BVSWMA, Inc., Operation Agreements
b. Proposed Transfers (assets, liabilities, permits)
c. Proposed Contracts
d. Executive Director Hiring Process
e. Legal Counsel for BVSWMA Board
f. Bank Depository
g. Insurance Requirements and Needs
h. Accounting /Finance Needs
i. Human Resource Needs
7. Executive Session: Pursuant to Texas Government Code Section 551.074 — personnel,
discussion of selection of seventh Brazos Valley Solid Waste Management Agency, Inc., Board of
Director member
8. Open Session for Possible Action Following Executive Session
9. Adjourn
The Board reserves the right to go into executive session to seek legal advice regarding an agenda item
at anytime during the meeting pursuant to Texas Government Code, Section 551.071.
Posted this the 26 day of February 2010 at 4:00 pm
CITY OF COLLEGE STATION, TEXAS
r E-Signed by Connie Hgbks r
'vEkIFY authenCcity Wv A'pprovyi�
By
Connie Hooks, City Secretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City of
College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct copy
of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and the
City's website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at all
times. Said Notice and Agenda were posted on February 26, 2010, at 4:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was remov d, f r m the fficial posting boar Coll ation CI Hall on the
following date and time: , `1 / C by /f,
Dated this 1 4 k day of 2010.
CITY OF CO11 G STATION, TEXAS
Subscribed and sworn to before me on this the T day of L 2010.
> P LO �� CELIA HERNANDEZ
Notary Public, State of Texas
Notary Public — Brazos County, Texas My Commission Expires
L � / � V 1���IXJ� 1 March 30, 212
My commission expires:
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign
interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-
3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov