Selkirk Water


Notice of Meeting

Selkirk Water Supply Corporation

November 11, 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, November 11, 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. Executive Meeting-Personnel matters
  3. Approve September 2, 2016 minutes
  4. Review current financials; Approval of items if needed;
  5. Monthly Operations Report
  6. Well # 3 Update
  7. WCA contract report
  8. TRWA Fall Conference
  9. Tariff Report including approval of new rules and fees; to be recorded with PUC
  10. Budget Committee for 2017 Budget
  11. Open forum
  12. Announcements: Next SWSC meeting Friday, Jan. 13, 2016 at 7pm
  13. Adjournment



Debbie Pilcik

Secretary/Treasurer SWSC (979)357-2333