Board Meeting Agenda
Selkirk Water Supply Corporation
September 7, 2020
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 hereby 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 on Friday, September 11, 2020 at 6:00 PM. The purpose of the meeting:
- Meeting called to order by President Karen Crain
- Visitors introduced
- Approve June 19, 2020 Minutes
- B&E Operations review
- CSI Update
- Water Loss Audit
- Petre – Acreage at 0 Rachel Drive
- RVS/Operations Report
- Treasury Report
- Round Table Topics
- Announcements – Next SWSC Meeting November 13, 2020.
- Future Agenda items if any
- Adjournment.
Karen Crain President SWSC (979) 241-1297