Board Meeting Agenda

Selkirk Water Supply Corporation

     September 7, 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 hereby 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 on Friday, September 11, 2020 at 6:00 PM. The purpose of the meeting:


  1.  Meeting called to order by President Karen Crain
  2.   Visitors introduced
  3.   Approve June 19, 2020 Minutes
  4.  B&E Operations review
  5.  CSI Update
  6.  Water Loss Audit
  7.  Petre – Acreage at 0 Rachel Drive
  8.  RVS/Operations Report
  9.   Treasury Report
  10.  Round Table Topics
  11.  Announcements – Next SWSC Meeting November 13, 2020.                                    
  12.  Future Agenda items if any
  13.    Adjournment.


Karen Crain  President SWSC (979) 241-1297