Selkirk Water Supply Corporation Regular Meeting

Notice of Meeting

Selkirk Water Supply Corporation

May 8th, 2018

 

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 hereby 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, May 11th, 2018 at 6:00 PM. The purpose of the meeting:

 

  1.    Meeting called to order by President Harley Aaron;
  2.    Visitors introduced-                                                   
  3.    Review/Append /Approve March 23rd 2018 minutes (go over Debbie’s letter to board point   by  point as they pertain to minute corrections). Note any other needed modifications to the            minutes.
  4.    Monthly Financial status review
  5.    Operations review
  6.    Harley will go over his conversation with the TRWA in regards to water outage requirements
  7.    Round Table Topics
  8.    Executive meeting-If needed                                                                                                  

9.   Announcements: Next SWSC meeting July 13th, 2018 at 6 pm

  1.   Future Agenda items if any
  2.   Adjournment

 

 

 

John Dixon

Secretary/Treasurer SWSC (979)-491-7115