Board Meeting Agenda

Selkirk Water Supply Corporation

     May 13, 2020


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 meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, May 15, 2020 at 6:00 PM. The purpose of the meeting:


  1.      Meeting called to order by President Karen Crain.
  2.      Visitors introduced.                          
  3.      Approve March 13, 2020 Minutes.
  4.      B&E Operations review.
  5.      Discuss 2019 TCEQ Violations/CCR Mail-out.
  6.     RVS/Office Manager’s Report.       
  7.     Monthly financial status review.  
  8.     Round Table Topics.
  9.     Executive meeting-If needed.                                                                                                
  10.   Announcements – Next SWSC Meeting July 10, 2020.
  11.    Future Agenda items if any.
  12.    Adjournment.


Karen Crain

President SWSC (979) 241-1297