Selkirk Water Supply Corporation
January 27, 2022
Selkirk Water Members:
It is time for our 2022 Annual Meeting. This year, it will be held on Friday, March 11 at 6:00 p.m., at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas. Agenda below.
Please note item number 5 on the agenda. We will seek feedback on the Budget Committee’s recommendation of a rate increase. This increase will be necessary to fulfill the requirements of recent legislation requiring a generator at one of our well sites. If you would like to speak, please email firstname.lastname@example.org or call/text the office at (979) 429-7383. We ask that you limit your comments to three minutes. Deadline for notifying Selkirk WSC of your wish to speak is Thursday, March 10, 2022. If attending, masks and social distancing are recommended. If you would like to attend virtually, use the following login information:
Join Zoom Meeting
Meeting ID: 950 514 9496
NOTICE OF 2022 ANNUAL MEMBER MEETING
FOR 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 a public meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas, on Friday, March 11th at 6:00 p.m. The purpose of the meeting is to:
AGENDA FOR THE 2022 ANNUAL MEMBERS’ MEETING
- Meeting called to order by President Karen Crain.
- Reading of the 2021 Annual Meeting Minutes.
- Reading of the Resolution declaring an unopposed election.
- System update.
- Financial report; 2022 Budget.
- Open forum from members who signed up to speak – limited to three minutes each.
- Comments or questions.
- Closing comments by President and meeting adjournment.
Regular business meeting and election of Board Officers for 2022-2023 immediately following the Annual Meeting if COVID allows.
Karen Crain, President