Selkirk Water Supply Corporation

Notice of Meeting

Selkirk Water Supply Corporation

July 1, 2016


The Board of Directors of Selkirk Water Supply Corporation, a non-profit corporation organized under Texas Water Code Chapter 67, located in the community of Selkirk Island in Matagorda County, Texas herby gives notice in accordance with the Texas Government Code, section 551 et seq, that the board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, July 1, 2016 at 7:00 PM.  The purpose of the meeting:


  1. Meeting called to order by President Harley Aaron; Quorum present; All sign in 2. Approve May 6, 2016 meeting minutes
  2. Review current financials; Approval of items if needed
  3. Monthly Operations Report-Kristine Morales
  4. Equipment update; well house bids
  5. Loan status at Prosperity Bank; reserve fund; and SCA loan status
  6. Insurance coverage; needs ERV completed to get proposal; 911 addressing for each site
  7. Discuss request for our capacity for new meters
  8. Open Forum- any other discussions
  9. Announcements: next meeting scheduled for Friday, Sept.2, 2016 at 7:00pm. All owners invited to attend.

Selkirk Maintenance Sec. 1, 2, and Add. A, Inc.

Selkirk Maintenance HOA Board of Directors will meet on Sunday, June 12, 2016 at 2pm. Location at the Selkirk Volunteer Fire Station, 1203 County Road 243, Bay City, TX.

The purpose of the meeting is:

Regularly scheduled quarterly meeting to conduct business.

(Financials, Roads update, Discussion of replacing Board member)

All owners welcome to attend and offer suggestions. Please contact President  Celeste Hagaman to be added to agenda. (979)863-7880

Thank you.