Selkirk Water Supply Corp. Meeting

Date:  November 4, 2019

Notice of Regular Business Meeting

for 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 herby 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, November 8, 2019 at 6:00 PM. The purpose of the meeting:

  1. Meeting Called To Order
  2. Visitors Introduced
  3. Review/Amend /Approve September 13, 2019 Minutes
  4. Operator’s Operations Report
  5. Monthly Financial Status Review
  6. Office Manager’s Operations Report
  7. Discussion on Packet Mail-out to Customers Regarding Election & Application Process
  8. Update on Selkirk Community Association camera placement at well #3
  9. 1009 CR 239 Membership Discussion
  10. Round Table Topics
  11. Executive Meeting – If Needed
  12. Announcements: Next SWSC Meeting January 10, 2020
  13. Future Agenda Items, If Any
  14. Adjournment