Notice and Agenda
Selkirk Water Supply Corporation Bi-Monthly Meeting
Posting Date on or before – May 10, 2022
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, May 13, 2022 at 6:00 PM. The Board is offering Zoom for those interested. Below is the link to join the Zoom meeting:
https://us05web.zoom.us/j/89504299744?pwd=VndwNExkOTM2OXVEMGs2NGxzUTlYdz09
Meeting ID: 895 0429 9744
Passcode: 1Bn1gx
- Meeting Called to Order by President Karen Crain; Quorum
- Visitors Introduced
- Approve March 11, 2022 Minutes and April 8, 2022 Email Meeting Minutes as sent to Directors
- Operator’s Reports and Board questions
- Jobs completed; Time frame
- Plans for well #2 Repair
- Testing
- Move flush valve at the end of CR 243
- Ferguson Invoice 4/21/2022
- Introduction of new Office Manager
- Office Manager Reports (emailed for prior review)
- RVS; Past Due;
- Financial Spreadsheet;
- Report on Operator jobs;
- Reports Submitted
- Rate increase implementation
- Customer payment options
- Treasury balances- Harley’s verification
- Report on Commissioner’s Court Distribution of ARPA funds
- Electrical upgrade for Generator;
- Mercer Controls, Inc. Proposal
- Item 1
- Item 2
- Item 3
- Item 4
- Item 5
- Item 6
- Item 7
- Item 8
- Tariff Update and Submission
- Land Search
- Need to update our Monitoring plan and Operations Manual.
- Round Table Discussions-
- Next Meeting—July 8, 2022 or July 15, 2022?
- Future agenda items:
- Adjournment