Selkirk Water Supply Corporation Regular Meeting Friday January 8, 2021

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:


  1. Meeting Called to Order by President Karen Crain
  2. Visitors Introduced
  3. Approve November 13, 2020 Minutes
  4. EDK Operations Review
  5. Discuss Necessary Testing Required for 2021
  6. RVS/Office Manager’s Operations Report
  7. Treasury Report, Budget Workshop Discussion/Decision to Make Extra Loan Payment versus Transfer into Savings in January
  8. Discussion on Long Term Plans/Emergency Contingency Plans/Establish Committee for Such
  9. Discussion/Decision on Contractors’ Monthly Contract
  10. Discussion on March Regular/Annual Meeting Mailings and Agenda Items
  11.  Round Table Topics
  12.  Announcements – Next SWSC Meeting & Annual Meeting – March 12, 2021.
  13. Future Agenda Items If Any                                        
  14.    Adjournment


Karen Crain

President SWSC (979) 241-1297


Posting Date on or before – January 4, 2021