Regular Meeting of Selkirk Maintenance Sect. 1,2, and Addition A, Inc


Selkirk Maintenance Sections 1, 2, and Addition A, Inc.

The Board of Directors of Selkirk Maintenance Sect. I, II, and Addition A, Inc./Improvement
Committee, a nonprofit corporation, located in the community of Selkirk Island in Matagorda
County, Texas hereby gives notice in accordance with the Open Meetings Act, that the quarterly
board meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road
243, Bay City, Texas on Sunday, June 12, 2022, at 2:00 PM. The purpose of the meeting:

1. Welcome to Meeting and Sign in;

2. Call to order with a quorumSocial Distancing; Start Time: _________pm

3. Read and approve minutes from March MeetingMotion/Vote

4. Introduce Visitors and Directors

5. Read and approve with motion/vote the Treasurers report for each section from Bank

Statements as of April 30, 2022

6. Unfinished business

a. Mowing Report Request from Max Cruz for increase

7. New Business

8. Pay/Paid bills Electric (Reliant), Mowing fees ( Max Cruz), Bookkeeping fees (AJ’s
Bookkeeping and Payroll), Sales Tax IRS Form 990 (Penny BankerMertz)

9. Announcements: Next meetingSunday, September 11, 2022

10. Adjournment with Motion/Vote; Time: ______pm