Selkirk Water Supply Corporation, Inc.

Notice of Meeting

Selkirk Water Supply Corporation

September 2, 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, September 2, 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. Introductions and Announcements from Executive meetings
  3. Approve July 1 and July 8, 2016 meeting minutes
  4. Review current financials; Approval of items if needed- Debbie
  5. Prosperity Loan Refinance and SCA payoff
  6. Monthly Operations Report- Barbara Richardson
  7. Well # 3 Update- Harley
  8. Sec. of State registration/update information
  9. Vice President nominated and elected.
  10. Garbage report; WCA; 8.25% -6.25%-Debbie
  11. TRWA Fall Conference
  12. Report from Board members researching surrounding WSC fees on tariff; Harley-TRWA report on charging current tariff.
  13. Policy on Late payments (Tariff) and All tariff rules updated
  14. Open forum
  15. Announcements: Next SWSC meeting Friday, Nov. 4, 2016 at 7pm
  16. Executive Session as needed
  17. Adjournment



Debbie Pilcik

Secretary/Treasurer SWSC