HomeMy WebLinkAbout07/17/2013 - Regular Agenda - Archived Posting - BVSWMA •
BVSWMA, Inc., Board of Directors Meeting
Wednesday, July 17, 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 May 15, 2013, 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. Receive and discuss staff and Executive Director's report on landfill
and compost facility operations, and Rock Prairie Road Landfill
closure.
c. Discussion, consideration, and possible action relating to a lease
agreement for an equipment storage yard and other potential uses of
the closed Rock Prairie Road Landfill facility.
d. Discussion, consideration, and possible action relating to the
Annual Business Plan.
e. Discussion, consideration, and possible action on Corporation
operating policies and procedures.
f. Receive and discuss presentation by Doug Thompson,
Environmental Compliance Officer.
1 •
•
•
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: September 18, 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 L2. day of July 2013 on or before _ 010,-. at the College Station City
Hall.
4/
Brya riesbach
BVSWMA, Inc.
CITY MANAGER APPROVED FOR POSTING:
By •! I'��� �'
ity Manager
Posted this the ) Z.t'' day of , 2013 at 5: cop M
CITY OF COLL STATION, TEXAS
By
City Secret tit
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,
2
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 2013, at 5: ob P m and remained so
posted continuously for at least 72 h urs proceeding the scheduled time of said
meeting.
This public notice was removed from the offs ial ostin board at the College Station
City Hall on the following date and time: 7/g //3 3:30 p /h by
Dated this 22 "Say of , 2013.
CI • F C • LLEGE STATION, XAS
��14 t 1 A. 4 IN -
Subscribed •4 d sworn to before me on this the ,.Clay of rtiL , 2013.
A ajita4A VW_ / Va44,
Notary Public — Brazos County, Texas
My commission expires: 02-16-20/1
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.
B ARBARA LEE
dota Pub St ate of T exas VASS
M Commission Expires
4, "E" 2 -15 -2016
3