Selkirk Water Supply Corp Meeting

Notice of Meeting

Selkirk Water Supply Corporation

May 16, 2017


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 herby 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 Friday, May 19th, 2017 at 6:00 PM.  The purpose of the meeting:


  1.  Meeting called to order by President Harley Aaron; Quorum present; All sign in
  2.  Visitors introduced
  3.  Approve March, 2017 minutes
  4.  Prosperity Bank Balance
  5.  Insurance up Debbie
  6. Update from Dennis on CSI inspections
  7. Update on #3 Fencing and Storage complete. TCEQ notified that project is complete.
  8. TCEQ notification of potential violation. Update action taken
  9. Well #2 update. Discuss tripping problem and future system updates
  10. Discuss formalizing check signing process. Harley has a proposal.
  11. Operations report on water usage and loss 12.
  12. CPA/Income Tax report from Harley—update/educate board
  13. CCR/mass mail-out—update/educate board
  14. Open Forum Discussion; if any

   15.  Announcements: Next SWSC meeting Friday, July 14, 2017 at 6 pm

   16. Future Agenda items if any

17. Executive meeting action if any

18. Adjournment

         John Dixon

          Secretary/Treasurer SWSC