Selkirk Water Supply Corporation Meeting

Date:  January 6, 2020



Notice of  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, January 10, 2020 at 6:00 PM. The purpose of the meeting:




  1. Meeting Called To Order
  2. Visitors Introduced
  3. Approve November 8, 2019 Minutes
  4. Operator’s Operations Report
  5. TCEQ Notice of Monitoring/Reporting Violation Discussion
  6. Water Tank Inspections Discussion
  7. Water Loss Audit Report
  8. CSI Update on Scheduling
  9. Monthly Financial Status Review
  10. Office Manager’s RVS/Operations Report
  11. Upcoming Board of Directors Election; Director Applications; Agenda Items
  12. 121 Selkirk Drive Water Bill Discussion
  13. 2020 Budget Discussion
  14. Round Table Topics
  15. Executive Meeting – If Needed
  16. Announcements: Next SWSC Meeting March 13, 2020
  17. Future Agenda Items, If Any
  18. Adjournment