HomeMy WebLinkAbout04/16/2014 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, April 16, 2014 — 11:00 a.m.
College Station Municipal Court Building
300 Krenek Tap Road, College Station, Texas
Agenda
The City Council may or may not attend the
BVSWMA, Inc. Board of Directors Meeting
1. Call to Order
2. 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 March 18, 2014, Meeting of the Brazos Valley Solid
Waste Management Agency, Inc. Board of Directors.
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, and Rock Prairie Road Landfill
closure.
c. Discussion, consideration, and possible action relating to proposed
Rock Prairie Road Landfill Right-of-way and Easement
Dedications.
d. Discussion, consideration, and possible action relating to proposed
Atmos Energy Right-of-way and Easement Dedication at Twin
Oaks Landfill.
e. Discussion, consideration, and possible action relating to proposed
changes to the By Laws & Operating Agreement.
f. Discussion, consideration, and possible action relating to annual
auditing services for BVSWMA, Inc.
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g. Discussion, consideration, and possible action relating to proposed
Twin Oaks Law Enforcement Training Facility
h. Discussion, consideration, and possible action regarding future
agenda items.
4. Executive Session
a. Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
b. Section 551.071, Texas Government Code, Receive legal advice
from attorney about (i) pending or contemplated litigation and (ii)
uses of real property assets.
5. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 4.
6. Next Meeting Date: July 16, 2014
7. 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 1 I '" day of April 2014 on or before S; prti at the College Station City
Hall.
Ory. Griesbach
0'V 'ii MA, Inc.
CITY MANAGER APPROVED FOR POSTING:
By
City .Manager
2
Posted this the Q day of 1 'M ' , 2014 at 4)0
CITY OF COLLEGE STATION, TEXAS
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 r4. c i i d , 2014, at r ; � at Y rw+ and remained so
posted continuously for at least 72 ours proceeding the scheduled time of said
meeting.
This public
following removed
tofficial
postin the
board at the College Station
City Hall on the date and timet,.41- Li
: 3C, ;' by
yr
Dated this 1 day of
CI-TY,OF COLLEGE STATION, TEXAS
, 2013.
Subscribed and s'' orn to before me on this the
Notary Public — Brazos County, Texas
My commission expires: deniudILA, 75, 2.r
T
Notary Public. State of Texas
My Commission Expires
MARCH 25, 2018
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) 764-3541 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov.