Selkirk Water Supply Corporation

Notice of Meeting

Selkirk Water Supply Corporation

January 13, 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, January 13, 2017 at 7:00 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 November 11, 2016 minutes
  4. Review current financials; Approval of items if needed;
  5. Monthly Operations Report; Year end
  6. Well # 3 Update
  7. Budget Report for 2017 from Committee; Rate setting; Reserves
  8. Tariff Report and update from TRWA
  9. Economic Action Committee request by owner
  10. Open forum
  11. Approval of Annual Meeting Procedures; Credentials Committee and Election Judge appointed
  12. Executive Meeting-Personnel matters if needed; Contracts
  13. Future Agenda items if any
  14. Announcements: Next SWSC meeting Friday, March 24, 2017 at 7pm- Annual Meeting;        Applications for Director Due Feb. 1
  15. Adjournment