HomeMy WebLinkAbout07/20/1993 - Regular Minutes - BVSWMAMINUTES
BRAZOS VALLEY SOLID WASTE MANAGEMENT AGENCY
JULY 20, 1993 - 1:30 P.M.
COLLEGE STATION COUNCIL CHAMBERS
BOARD MEMBERS PRESENT: Larry Ringer, Mayor, C.S., Ron Ragland, C.S. City
Mgr., Mike Conduff, Bryan City Mgr., Ed Ilschner,
Bryan, Dir. of Public Works.
OTHER MEMBERS PRESENT: Joe LaBeau, C.S. Dir. of Public orks,,Tony
Schleisman, Landfill Manager, Neal Coates, C.S.
Legal, Jim Smith, C.S. Sanitation, G. Schroeder,
C.S. Director Finance, C. Cryan, Asst. Director,
M. Finley, C.S. Intern.
AGENDA ITEM 1: Call to order 1:35 p.m.
AGENDA ITEM 2: Approval of minutes from June 22, 1993 meeting.
Ron Ragland made the motion for approval. Mike Conduff seconded. The
minutes were unanimously approved.
AGENDA ITEM 3: Consideration of operations for handling "special waste" from Norton
Chemical.
Tony Schleisman,
Landfill Manager, presented options for disposal of special waste:
Option 1:
delegate portion of currently used landfill for this type waste;
Option 2:
Co -mingle with existing waste and obtain million dollar bond;
Option 3:
Construct a new special waste area at the landfill;
Option 4:
Look for alternative sites for special waste (least expensive
option).
The Board discussed handling this waste and it was determined that a delegation
would go to Norton Chemical and decline taking the waste based on the fact
that it would be cost prohibitive to Norton because of the requirements
involved in accepting the waste. It was decided that if Norton took issue with this, the
Texas Water Commission would have to be contacted to analyze the waste further.
Ed Ilschner made the motion for this action. Ron Ragland seconded. The motion
was unanimously approved.
AGENDA ITEM 4: Presentation of survey data on solid waste disposal fees in the BVSWMA
sphere of influence.
The Board reviewed the survey and Ed Ilschner asked why some of the current users
were not included in this survey. Joe LaBeau stated he did not know why those users
were left out. Mike Conduff requested that staff do a market cost survey and report
to BVSWMA those results.
AGENDA ITEM 5: Approval of the FY'93-'94 Landfill and BVSWMA budgets.
The Board discussed the Landfill budget. Mike Conduff made the motion to
accept the decision packages and approve the budget. Ron Ragland seconded.
The motion was unanimously carried.
Charles Cryan presented the BVSWMA budget. Mike Conduff made the
motion for approval. Ron Ragland seconded. The motion was unanimously
approved.
AGENDA ITEM 6: Closed session to consider selection of BVSWMA Executive
Director.
The Board moved to closed session at 3:00 p.m.
AGENDA ITEM 7: Action on closed session.
There was no action on the closed session.
AGENDA ITEM 8: Adjournment.
The meeting was adjourned at 3:20 p.m.