HomeMy WebLinkAbout01/27/2016 - Regular Agenda - Archived Posting - BVSWMAB V S WMA, lnc., Board 01 -Directors Meering
Wednesday, January 27, 21116 — 4:1111 p.m.
College Station Muni.:ipal Court Building
31111 Krenek 'l'ap Road, College Station,
Agenda
1 h City Council may or may not attend the
B VS WMA, 1nc. Board of Directors Meeting
1. Call to Order
2. Fleas- visitors: Constituents may address the Board on any item that
does not appear on the posted Agenda. ?lease limit remarks to three
minutes. The Bum d will rvi. ivG the of iiuiatiun, ask statt to look into
the matter, or place the issue on a future agenda. Topics of operational
concern shall be directed w the Executive Di.ector. Comments shouia
nut personally attach other speakers, Board or statt.
3. Executive Session
a. Sec;tiun 551.072, "texas Government Code, Deliberation about the
purchase, cx.:haiige, lease or value of real property, to the extent
public deliberation would bG detrimentai to the bargaining position
ot13VSWMA_ Inc.
4. Discuss, consider, and possible action regarding matter discussed
pursuant to Agenda item 3, including, without limitation, consideration
and possible actiun with Lspe.:t to the approval and grant of an access
easement tor the benefit of nearby real property.
5. Next Meeting Date: wednesday, April 20, 2U16.
6. 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 Cock, ScI tiuu 55LU71.
Dusted this arraday or January ZU16 on or before S OO9tr at the College Station
City Hall.
B Griesbach
BVSWMA, Inc.
1
VED FOR POSTING:
Posted this the day ot _ 2016 at S ❑o � }
(:l l Y U1 CULLt✓Cit; S CA l 10N, 1 LAAS
- � S\ne.r•.---, rf\smSti,b,, c•r>
C1ty cretary
1, the undersigned, do hereby certify that the above Notice ot Meeting ot the (;overning
Body of the City of College Station, Texas, is a true and correct copy of said Notice and
that 1 posted a tate and coy i ect copy of said nonce on the bulletin board at City Hall,
1 101 Texas Avenue, in College Station, lexas, and the City's website, www.cstx.gov
1 ne Agenda and Notice are readily accessible to the general public at all times. Said
Notke and Agenda wire posted on , 2016, at and remained su
po3ted continuously fol at least 72 hou1 p, occeding the scheduled time of said
meeting.
I certify that the attached notice and agenda
of items was removed by me from the City
all bulletin board on the 2.94L. day of
y,t,t , 201 to at ":‘45- amt
0,1tARiyrile)C.Lit
Dame/ I ltle
rd at the College Station
by
Subscribed and sworn to betore me ou tnis the day ot , 2016.
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 pours betore the meeting. 10
make arrangements call (979) 764-3541 of (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov.
2