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HomeMy WebLinkAbout06/25/2015 - Regular Agenda - Archived Posting - BVSWMA BVSWMA,Inc.,Board of Directors Meeting Thursday,June 25,2015—4:00 p.m. eck. n e iej„ College Station City Hall Administrative Conference Room 1101 Texas Avenue,College Station,Texas `TA►'fie, 3, )) s-- 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 attach other speakers, Board or staff. 3. REGULAR AGENDA This portion of the agenda consists of items requiring individual consideration by the Board. a. Discussion, consideration, and possible action relating to the approval of a contract with Texas Environmental Plastics for the geosynthetic contract for the construction of Cell 2A-3 4. Next Meeting Date: Wednesday, September 16, 2015 5. 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 2.2ndday of June 2015 on or before ALQa42mat the College Station City Hall. ,,gc."(et/ Bry Griesbach BVSWMA,Inc. 1 CITY M : GER APPROVED FOR POSTING: By pie C tR M'n _er Posted this the 22nd day of Tune , 2015 at 4:00 p.m. CITY OF COLLEGE STATION, TEXAS By 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 June 22 ,2015, at • and remained so posted continuously for at least 72 hours proceeding the sc eduled time of said meeting. This public notice was removed from the official posting board at the College Station City Hall on the following date and time: by Dated this day of ,2015. CITY OF COLLEGE STATION, TEXAS By Subscribed and sworn to before me on this the day of , 2015.. Notary Public—Brazos County,Texas 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) 764-3541 or (TDD) 1-800-735-2989. Agendas may be viewed on www.cstx.gov. 2