Date: November 4, 2019
Notice of Regular Business Meeting
for Selkirk Water Supply Corporation
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 of directors’ meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, November 8, 2019 at 6:00 PM. The purpose of the meeting:
- Meeting Called To Order
- Visitors Introduced
- Review/Amend /Approve September 13, 2019 Minutes
- Operator’s Operations Report
- Monthly Financial Status Review
- Office Manager’s Operations Report
- Discussion on Packet Mail-out to Customers Regarding Election & Application Process
- Update on Selkirk Community Association camera placement at well #3
- 1009 CR 239 Membership Discussion
- Round Table Topics
- Executive Meeting – If Needed
- Announcements: Next SWSC Meeting January 10, 2020
- Future Agenda Items, If Any
- Adjournment