Selkirk Water Supply Corporation Regular Meeting



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, July 14th, 2017 at 6:00 PM.  The purpose of the meeting:

  1. Meeting called to order by President Harley Aaron; Quorum present; All sign in
  2. Visitors introduced
  3. Approve May 12th, 2017 minutes
  4. Prosperity Bank Balance
  5. CSIs – Harley
  6. Record Retention Schedule for Water Companies – Harley
  7. Discussion on SWSC policy regarding customer leaks – Harley
  8. Move SWSC filing cabinets from fire station to Conex Building-Karen/Barbara
  9. Status of Fire Station use and issues-if any
  10. Review findings of water operator committee
  11. Executive meeting-If needed
  12. Announcements: Next SWSC meeting Friday, Sept. 8,2017
  13. Future Agenda items if any
  14. Adjournment



John Dixon

Secretary/Treasurer SWSC (979)-863-7838