HomeMy WebLinkAbout03/13/1998 - Special Minutes - BVSWMAMinutes
Brazos Valley Solid Waste Management Agency
Special Board Meeting
Friday, March 13, 1998
College Station City Hall, Training Room
Board Members Present: College Station Mayor, Lynn McIlhaney; College Station City
Manager, Skip Noe; College Station Assistant City Manager, Tom
Brymer; Bryan City Manager, Mike Conduff; Bryan Public Works
Director, Rick Conner.
Others Present: BVSWMA Executive Director, Bill Angelo; Staff Assistant,
Sandra Cuellar; HDR Engineering, Risa Fisher; HDR Engineering,
Mike Carleton.
AGENDA ITEM 1: The meeting was called to order at 11:24 a.m.
AGENDA ITEM 2: Consideration and possible action on a resolution authorizing the filing of
a grant application to the Brazos River Authority for funding assistance for the Household
Hazardous Waste Collection Program
Mr. Conduff made a motion to approve the resolution. Mr. Conner seconded the motion.
Mr. Angelo gave a short report on this item. Motion carried unanimously.
AGENDA ITEM 3: EXECUTIVE SESSION
"As Chairman, I hereby advise you that we are going into Executive Session,
pursuant to section 551.072 of the Open Meetings Act, to consider the purchase or exchange of
real property and to consider staff and legal reports."
"I hereby announce the date is March 13, 1998 and the time is 11:25 a.m."
"I hereby announce we are back in open session, the date is March 13, 1998 and the time
is 12:01 p.m."
AGENDA ITEM 4: Official Action on Executive Session.
No action was taken.