HomeMy WebLinkAbout01/20/2016 - Regular Agenda - Archived Posting - BVSWMABVSWMA, Inc., Board of Directors Meering
Wcanesday, January 20, 2016 — 11:00 a.m.
The Bank & Trust
2900 South Teaaa Avenue, Isryan, Texas
Agenda
The City Council may or may not attend the
BVSWMA, Inc. Board or Directors Meeting
1. Call to Order
2. Hcca, v isitors: Constituents may address me Board on any hem that
does not appear on the posted Agenda. Please limit ren,arka to three
tes. The Board will receive the inrormation, ask start to look into
the matter, or place the issue on a future agenda. Topics of ope,atio„a1
concern shall be directed to the Executive Director. Comments should
not personally auack other speakers, Board or staff.
3. CONSENT AGENDA
l ne Consent Agenda consists ot routine Corporation business appiovud
in a single motion and by n,ajvi ty vote of the Board without separate
discussion on any item. Items may be removed from the consent
agenda tor sepa,ate eo„„de,alio„ at the ,equest of any Board Member.
a. Discussion, and possible action regarding the
Minutes or the November 18, 2015, Meeting ot the Brazos Valley
Solid Waste Management Age„cy, Inc. Board ot Directors.
4. REGULAR AGENDA
This portion ot the agenda consists or items requiring individual
consideration by the Board.
a. Discussion, Consideration and pvsaible action relating to the
BVSWMA, Inc. audit for the rascal year ending September 30, 2015
b. BVSWMA, Inc. Financial Report.
c. Receive and discuss staff and EAecut;ve Director's report on landtill
and compost tacility operations.
d. Discussion, consideration, and possible action relating to
BVSWMA, Inc. State and County DBA flings
e. Discussion, consideration, and pub„ble action relating to
1
BvSWMA, Inc. Purchasing Card Applications
r. Discussion, consideration, and possible act;o„ eget, ding future
agenda items.
5. Executive Session
a. Section 551.074, Texas Ciovernment Code, Pe,w,,,,e1 deliberation
ega, cling duties of the Executive Director.
b. Section 551.0 /1, I exas Government Code, Receive legal advice
rrom attorney about pending litigation.
c. Section 551.072, Texas Ciovernment Code, Del;b,at;on about the
pu,cha5c, enchange, lease or value or real property, to the extent
public deliberation would be detrimental to the barges g position
of BVSWMA. I„c.
6. Discuss, w„�;de,, and possible action regarding matters discussed
pursuant to Agenda Item 5, including, without lim;tai;�,,, consideration
and possible act;v„ Wath ,aspect to the approval or the assignment and
assumption or a contract to purchase real property.
7. Planning Workshop
Conduct a Board we,kahvp and planning session regarding the present
and future purposes, authority, duties, goals and orga„;Latio„ and
functions ofBVSWMA, I„a. ;„eluding; but not limited to discussion of
present and ruture programs and capital projects.
8. Next Meeting Date: Wednesday, April 2U, 2016.
9. Adjourn.
The Board reserves the right to go into executive session m creek legal
advice regarding any agenda ;tem at any time during the meeting
pui uaut to the texas Government code, Section 551.071.
Posted this 15ih day of Ja„uary 2016 on or beroreJannary at the College Station
C;ty Hall.
Bryn Gr;eobach
BVSWMA, Inc.
2
ANAGER APPROVED FOR POSTING:
uity Manager
Posted this the IDEli day ot January , 2016 at 5:00 p.m.
CITY oF u0LLEGE STATION, TEXAS
I certify that the attacned notice and agenda ot items was
removed by me from the uity Hall bulletin board on the
a► s+ day of Y _.v Zu1 co at y: u
a.m. /
Name/Title
enung
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Hall
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Said
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City Hall on the following nate and time: by
Dated this day of , Nit).
CITY OF COLLEGE STATION, TEXAS
By
Subscribed and sworn to before me on this the aay or , 2016.
Notary Public — Brazos County, Texas
My commission expires:
This building is wheelchair accessible. Handicap parking spaces are available. Any
,equEot fo, sign interpretive se, vice must be made 48 hours berore the meeting. To
make arrangements call (979) 764-3541 or (TDD) 1-800-735-2989. Agendas may be
viewed on www.cstx.gov.