HomeMy WebLinkAbout07/25/2012 - Regular Agenda - Archived Posting - BVSWMA BVSWMA, Inc., Board of Directors Meeting
Wednesday, July 25, 2012 — 11:00 a.m.
Twin Oaks Landfill Maintenance Building
Anderson, 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 June 20, 2012, Regular Meeting of the Brazos
Valley Solid Waste Management Agency, Inc. Board of Directors.
3. REGULAR AGENDA
This portion of the agenda consists of items requiring individual
consideration by the Board.
a. BVSWMA, Inc. Financial Report
b. Discussion, consideration, and possible action relating to the 2012
BVSWMA, Inc. Annual Report.
c. Discussion, consideration, and possible action relating to the
construction of Twin Oaks Landfill Cell 2A1 and /or the closure of
the Rock Prairie Road Landfill.
d. Staff updates on landfill and compost facility operations
e. Discussion, consideration, and possible action regarding future
agenda items as well as allowing for the discussion of future
agenda items to be a regular standing item on all future Board
agendas
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4. Executive Session -
Section 551.074, Texas Government Code, Personnel deliberation
regarding duties of the Executive Director.
5. Discuss, consider, and possible action regarding matters discussed
pursuant to Agenda Item 4.
6. Next Meeting Date: September 19, 2012 at 11:00 a.m. Twin Oaks
Landfill Maintenance Building.
7. 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 20 of July 2012 on or before at the College
Station City Hall.
:ry. � G ri esbach
B WMA, Inc.
2
CITY MANAGER APPROVED FOR POSTING:
(4 t d ittie,„
By
City an ger
Posted this the 20th day of July, 2012 at 5:00 pm
Y OF ' OLL1F E STATION, TEXAS
l
C Me
City • cretary
I, the undersigned, do hereby certify that the above Notice of Meeting of the Governing Body of the City
of College Station, Texas, is a true and correct copy of said Notice and that I posted a true and correct
copy of said notice on the bulletin board at City Hall, 1101 Texas Avenue, in College Station, Texas, and
the City's website, www.cstx.gov . The Agenda and Notice are readily accessible to the general public at
all times. Said Notice and Agenda were posted on July 20, 2012, at 5:00 pm and remained so posted
continuously for at least 72 hours proceeding the scheduled time of said meeting.
This public notice was remove fro the official posting board at he Coll Station City Hall on the
following date and time: 2/2 I /2 @ e30 b}CXc.t -t .n "/J .
i
Dated this 2� day of - Q_, , 2012.
C TY OF COLLEGE STATION, TEXAS
Subscribed and sworn to before me on this the 23 day of VIN , 2012.
Notary — B zos County, Texas o SHELLEY KAY M AJOR
� Notary P u bl ic, Sta te of Texas * My Commission Expires My commission expires: 1y / ZZ/ (S 4- JUNE 22,2015
This building is wheelchair accessible. Handicap parking spaces are available. Any request for sign
interpretive service must be made 48 hours before the meeting. To make arrangements call (979) 764-
3517 or (TDD) 1- 800 - 735 -2989. Agendas may be viewed on www.cstx.gov.