Month: June 2017

Selkirk Water Supply Corporation, Inc

Notice of Special Meeting

Selkirk Water Supply Corporation

June 13, 2017

 

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 a special board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, June 23rd, 2017 at 7:00 PM.  The purpose of the meeting:

 

  1.  Meeting called to order by President Harley Aaron; Quorum present; All sign in
  2.  Visitors introduced
  3.  Discuss a contract issue
  4.  Discuss a financial issue
  5.  Executive session -personnel issue if needed
  6.  Action if needed from Executive session if needed
  7.  Adjournment

 

John Dixon

Secretary/Treasurer SWSC

Selkirk Maintenance Sect I, II, and Add. A, Inc.

 JUNE 25, 2017 Regular Business meeting

Meeting date is set Sunday, June 25, 2017  at 2pm at the fire station in Selkirk.

Need all Board members present for important discussion of Section I finances.

MEETING AGENDA

June 25, 2016

 

  1. Call to Order with a quorum and Sign in.

 

  1. Approve minutes from the March 13, meeting.

 

  1. Review and approve the treasurers report

 

  1. Unfinished business.

Lien Notices

Road Work

Mr. Pendergraft discussions

boat ramp keys

 

  1. New Business

Tommy Rabun

Section 1 Finances

Deed restriction violations

Maintenance Certificates

6. Adjournment

 

All owners encouraged to attend as well.

 

Selkirk Maintenance Section 1,2, and Addition A, Inc

Selkirk Maintenance Section I, II and Addition A

The Selkirk Maintenance Section I, II, and Addition A will hold a public meeting at the Selkirk Island Volunteer Fire station, 1203 County Road 243, Bay City, Texas on Sunday, June 11, 2017 at 2 pm. All owners invited. The purpose of the meeting is to:

 

  1. Call to Order with a quorum and Sign in.

 

  1. Approve minutes from the March 13, meeting.

 

  1. Review and approve the treasurers report

 

4. Unfinished business:

a.Lien Notices

b. Road Work

c. Mr. Pendergraft   discussions

d. boat ramp keys

 

  1. New Business:

a. Tommy Rabun

b. Section 1 Finances

c. Deed restriction violations

d. Maintenance Certificates

 

6.  Next scheduled meeting Sunday, October 8, 2017 at 2pm

7. Adjournment