HomeMy WebLinkAbout10/15/2014 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meeting
Wednesday, October 15, 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
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 attach 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 July 16, 2014, 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, and Rock Prairie Road Landfill
closure.
c. Discussion, consideration, and possible action relating to employee
benefits and compensation.
d. Discussion, consideration, and possible action relating to the
purchase of gasoline and diesel fuel from Brenco Marketing
Corporation via a cooperative purchasing agreement.
e. 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.
b. Section 551.071, Texas Government Code, Receive legal advice
from attorney about pending litigation.
c. Section 551.072, Texas Government Code, Deliberation regarding
grant of lease to third party concerning Brazos County mineral
interests.
6. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 5.
7. Next Meeting Date: December 17, 2014.
8. 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 10th day of October 2014 on or before 5:00 p.m. at the College Station
City Hall.
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Br n Gri bach
BVSWMA, Inc.
CIT, -M; . AGER APPROVED FOR POSTING:
By....... �,._ .� �...... ..m_
y Manager
Posted this the 10th day of October, 2014 at 5:00 p.m.
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CITY 0 "COLLEGE STATION, TEXAS
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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 October 10, 2014, at 5:00 p.m. and remained so
posted continuously for at least 72 hours proceeding the scheduled time of said
meeting.
certify that the attached notice and agenda of items was
removed by me from the City Hall bulletin board on the
day of A�eA 201 at ft)-x.u���
a.m. P.M.
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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.cM.gov.
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