Date: September 1, 2019
Notice of Special Members Meeting
Selkirk Water Supply Corporation
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 of Directors meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, September 13, 2019 at 6:00 PM. The purpose of the meeting:
- Meeting Called To Order with a Quorum
- Visitors Introduced
- Review/Amend /Approve July 12, 2019 Minutes
- Report from Mr. Mercer on Possible Purchase of a Generator
- Operator’s Operations Report
- Discuss Improvement of Markings for Flush Points
- Review/Approve Recommended Committee Changes to Bylaws and Tariff; Road Bore Agreement; Drought Contingency Plan
- Vote on Changes to Bylaws and Tariff by Members Present
- Monthly Financial Status Review
- Report on Interest Rate of Savings Account
- Office Manager’s Operations Report
- WCA Trash Rate Increase; Change on Tariff, if Needed
- Round Table Topics
- Executive Meeting-If needed
- Announcements: Next regular SWSC Meeting November 14, 2019
- Future Agenda Items, If Any
- Adjournment
Karen Crain, President for Selkirk WSC
Mission Statement for Selkirk Water Supply Corporation:
Our mission is to provide safe, affordable and sufficient drinking water through wise management of our resources and with excellent customer service for the residents of Selkirk.