Selkirk Water Supply Corp. Members Meeting Scheduled

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:


  1. Meeting Called To Order with a Quorum
  2. Visitors Introduced                        
  3. Review/Amend /Approve July 12, 2019 Minutes
  4. Report from Mr. Mercer on Possible Purchase of a Generator
  5. Operator’s Operations Report
  6. Discuss Improvement of Markings for Flush Points
  7. Review/Approve Recommended Committee Changes to Bylaws and Tariff; Road Bore Agreement; Drought Contingency Plan
  8.  Vote on Changes to Bylaws and Tariff by Members Present
  9.  Monthly Financial Status Review
  10.  Report on Interest Rate of Savings Account
  11.  Office Manager’s Operations Report
  12.  WCA Trash Rate Increase; Change on Tariff, if Needed
  13.  Round Table Topics
  14.  Executive Meeting-If needed
  15.  Announcements: Next regular SWSC Meeting November 14, 2019
  16.  Future Agenda Items, If Any
  17.  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.