Selkirk Maintenance Section I, II, and Addition A, Inc. Meeting

Selkirk Maintenance Section I, II, and Add. A, Inc.

Board Meeting Agenda

October 13, 2019

 

The Board of Directors of Selkirk Maintenance Section I, II, and Addition A, Inc./Improvement Committee, a non-profit corporation, located in the community of Selkirk Island in Matagorda County, Texas herby 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 Sunday, October 13, 2019 at 2:00 PM.  The purpose of the meeting:

  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 June meeting
  4. Review and approve the treasurer’s report.
  5. Unfinished business:  a.Filing liens on unpaid maintenance fees of  homeowners. b.Report from Adrienne’s bookkeeping of unpaid Homeowners
  6. New Business: a.Report from board members remaining on Board for 2020; Ballot needs

turned into bookkeeper in  November.  b. EPA report c. Report from Paul Roberts-st.lights

7. Next Meeting on January 12, 2020.

8. Executive Meeting if needed.

9. Meeting adjourned

 

 

By Ann Schoenewolf, Sec. for Board of Directors

 

 

 

 

 

 

By Ann Schoenewolf, Sec. for Board of Directors

 

 

 

 

 

 

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