HomeMy WebLinkAbout09/19/2012 - Regular Agenda - Archived Posting - BVSWMA BVSWMA, Inc., Board of Directors Meeting
Wednesday, September 19, 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 August 15, 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
formation of for the Audit & Finance Committee, Governance
Committee and other committees as deemed necessary by the Board
of Directors.
c. Discussion, consideration, and possible action relating to nominating
the seventh member to the Board of Directors.
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: October 3, 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 0 of September 2012 on or before 5:00pritit the College
Station City Hall.
Br n Griesbach
BVSWMA, Inc.
CIT AN • ER APPROVED FOR POSTING:
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Posted this the 1 `t'day of *,in , 2012 at 5' 00 pal
CITY OF COLLEGE STATION, TEXAS
By ��.i_ .�r�...
City Secretar )
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 �acccpeesssible to the general ublic at all times. Said
Notice and Agenda were posted oI} 7 J)) 14, 2012, at and remained so
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posted continuously for at least 72 hours proceeding the scheduled time of said
meeting.
This public notice was removed from the off ial ostin board at the College Station
i all o - e fool ✓ i /� o� / 'J � /ing date and time: Q/ 2///2 Q ,3,' by
Dated this O ay of 4 /, /, / ni :I% , 2012.
OF OLLEGE STATION, TEXAS
: (-- /LOY
, , li. ya X_
Subset . ed and sworn to before me on this the ,l,/,tit day of S y ti , 2012.
1 i11-a t4k- 4 vd 0 i
Notary Public — Brazos County, Texas
My commission expires: — / 5- ..0/1.,
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 -3541 or (TDD) 1- 800 -735 -2989. Agendas may be
viewed on www.cstx.gov.
BARBARA LEE A$
*, NAY sas d V TAS
■ , r,. My Commission Ear.
'` .. . =``� 2 -1 5 - 2016
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