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HomeMy WebLinkAbout07/09/2015 - Regular Agenda - Archived Posting - BVSWMA BVSWMA,Inc.,Board of Directors Meeting Thursday,July 9,2015—4:00 p.m. College Station City Hall Administrative Conference Room 1101 Texas Avenue,College Station,Texas Agenda The City Council may or may not attend the BVSWMA, Inc.Board of Directors Meeting 1. Call to Order 2. Hear Visitors: Constituents may address the Board on any item that does not appear on the posted Agenda. Please limit remarks to three minutes. The Board will receive the information, ask staff to look into the matter, or place the issue on a future agenda. Topics of operational concern shall be directed to the Executive Director. Comments should not personally attach other speakers,Board or staff. 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 the approval of a contract with Texas Environmental Plastics for the geosynthetic contract for the construction of Cell 2A-3 4. Next Meeting Date: Wednesday, September 16,2015 5. 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 2nd day of July 2015 on or before 5:00 p.mat the College Station City Hall. l3 Griesbach 0 SWMA, Inc. 1 CIT ■ P AGER APPRO ED FOR POSTING: app I3y,, r • ity Manager Posted this the 2nd day of July , 2015 at 5:00 p.m. CITY OF COLLEGE STATION, TEXAS BY City Secreta y 1, 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 1 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 2. ,2015, at 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. I certify that the attached notice and agenda of items was removed by me fro the City Hall bulletin board on the , , /04 day of , , " 2015 at 3 :30 a. . p.m. 64.41-41C- ame/Title 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, 2