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HomeMy WebLinkAbout04/27/2011 - Regular Agenda - Archived Posting - BVSWMAr 1%w BVSWMA, Inc., Board of Directors Meeting Wednesday, April 27, 2011 -11:00 a.m. 300 Krenek Tap Municipal Court, Room 203 College Station, Texas Agenda The City Council may or may not attend the BVSWMA, Inc. Board of Directors Meeting 1. Call to Order 2. CONSENT AGENDA The Consent Agenda consists of routine Corporation business approved in a single motion and by majority vote of the Board without separate discussion on any item. Items may be removed from the consent agenda for separate consideration at the request of any Board Member. a. Discussion, consideration, and possible action regarding the Minutes of the March 11, 2011, Regular Meeting of the Brazos Valley Solid Waste Management Agency, Inc. Board of Directors. 3. REGULAR AGENDA This portion of the agenda consideration by the Board. consists of items requiring individual a. Discussion, consideration, and possible action relating to the BVSWMA, Inc. Twin Oaks Landfill rate structure. b. BVSWMA, Inc. organizational chart. c. Discussion, consideration, and possible action relating to the formation of a BVSWMA, Inc Technical Advisory Committee. d. Discussion, consideration, and possible action relating to the Twin Oaks Grand Opening scheduled for June 24th. e. Financial Report. f. Staff Updates on Landfill Operations at Rock Prairie Road, Twin Oaks Construction and transition, Compost Facility, Gas -to- Energy Project and the spring 2011 HHW event. , %W g. BVSWMA, Inc. public participation review: National Solid r Ot 1-9 �Nw Waste Management Association tour, Bryan /College Station Chamber of Commerce, Grimes - Navasota Chamber of Commerce, Brazos Valley Earth Day, Keep Brazos Beautiful Trash Bash. h. Future Agenda Items: Finalizing BVSWMA audit, BVSWMA, Inc, audit RFP. 4. Open session for action resulting from executive session, if necessary. 5. Next Meeting Date: May 18, 2011 at 11:00 at the City of Bryan City Hall, Room 305. 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 Code, Section 551.071. Posted this 5 day of April 2011 on or before 16"©O p.m. at the College Station City Hall. Bry Griesbach Executive Director - BVSWMA, Inc. w] i