HomeMy WebLinkAbout03/27/2013 - Regular Agenda - Archived Posting - BVSWMA •
BVSWMA, Inc., Board of Directors Meeting
Wednesday, March 27, 2013 —11:00 a.m.
College Station Municipal Court Building
300 Krenek Tap Road, 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 January 16, 2012, 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. Discussion, consideration, and possible action relating to a
presentation by Keep Brazos Beautiful.
b. BVSWMA, Inc. Financial Report.
c. Receive and discuss staff and Executive Director's report on landfill
and compost facility operations, Twin Oaks Landfill construction
and Rock Prairie Road Landfill closure.
d. Receive and discuss report from Governance Committee on status
of various projects including development of Corporation operating
policies and procedures.
e. Presentation, discussion, and possible action on the Technical
Advisory Committee recommendations for amending the
BVSWMA, Inc. Bylaws and the Operating Agreement with the
Cities of Bryan and College Station.
f. Discussion, consideration, and possible action relating to nominating
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the seventh member to the BVSWMA, Inc. Board of Directors.
g. Discussion, consideration, and possible action regarding future
agenda items.
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: May 15, 2013
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 d ay of March 2013 on or before " at the College Station
City Hall.
-4.1..."
Bry Griesbach
BVSWMA, Inc.
CITY MANAGER APPRO,. D FOR POSTING:
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City Man
ni
Posted this the day of 4a.4041..._ , 2013 at 5 P M
iliqk COLLEGE STATION, 'MICAS
64/Wp
Ci Secretary
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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 /nod) 22 , 2013, at °f 00 and remained so
posted continuously for at least 72 hours proceeding the scheduled time of said
meeting.
This public notice was removed from the offici 1 po tin bard at the College Station
' Hallo the following date and time: 33 /f ] /.'//)A by
Dated this Z day of N , 2013.
TY 0 COLLEGE STATION, TEXAS
By #4L . _ . 7M-11-at
I
Subsc ' bed and sworn to before me on this the `day of ---ffi 1 , 2013.
A d,. I • •> • ! .- I 0 1 1 3:!. P ,‘ BARBARA LEE VASS'
Notary Public — Brazos County, Texas 1 rf
*; �� )# Notary Public , State of Te xas
qq I / My Commission Expires 1
My commission expires:
A-15-,20/6 , "4„----- -� 2- 15.2016
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.
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