Selkirk Maintenance Section 1,2, and Add. A, Inc. Annual Meeting

NOTICE FOR ANNUAL MEETING

January 13, 2019

Meeting will be held at the Selkirk Volunteer Fire Station, 1203 County Road 243, Bay City, on Sunday, January 13, 2019 at 2pm.

All owners are urged to attend.

Agenda:

 

  1. Call to Order with a quorum and Sign in.
  2. Recognize visitors; hear any discussions limited to 10 minute segments.
  3. Approve minutes from the October 2018 meeting.
  4. Review and approve the treasurer’s report; Hand out financials to visitors;
  5. Unfinished business.

a.report on street lights

b. EPA report

  1.  New Business

a. Pay Bills;

b. Count ballots for new Board members;Report tally from Bkkper;

Introduce new Members

c. Board Appoint/Elect New President and other officers

d. Transfer money to Road Funds

e. Adj. Hanby acct. if necessary

7. Any other business

8. Next Meeting on March 10, 2019

9. Executive meeting if needed.

  1.  Meeting adjourned.