Notice and Agenda
Selkirk Water Supply Corporation Bi-Monthly Meeting
Board Meeting Agenda for Friday Jan. 8, 2021
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, January 8, 2021 at 6:00 P.M. The purpose of the meeting:
- Meeting Called to Order by President Karen Crain
- Visitors Introduced
- Approve November 13, 2020 Minutes
- EDK Operations Review
- Discuss Necessary Testing Required for 2021
- RVS/Office Manager’s Operations Report
- Treasury Report, Budget Workshop Discussion/Decision to Make Extra Loan Payment versus Transfer into Savings in January
- Discussion on Long Term Plans/Emergency Contingency Plans/Establish Committee for Such
- Discussion/Decision on Contractors’ Monthly Contract
- Discussion on March Regular/Annual Meeting Mailings and Agenda Items
- Round Table Topics
- Announcements – Next SWSC Meeting & Annual Meeting – March 12, 2021.
- Future Agenda Items If Any
- Adjournment
Karen Crain
President SWSC (979) 241-1297
Posting Date on or before – January 4, 2021