Selkirk Water Supply Corporation


Notice of Meeting

Selkirk Water Supply Corporation

February 3, 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, Feb.3, 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 January 13, 2017 minutes
  4. Prosperity Bank Balance
  5. Customer Service Inspections; Applications
  6. Approve Ballot or Sign Resolution
  7. Executive meeting Independent contractor agreements; compensation
  8. Executive meeting action if any
  9. Announcements: Next SWSC meeting Friday, March 24, 2017 at 7pm- Annual Meeting; Election Officers
  10. Future Agenda items if any
  11. Adjournment

Debbie Pilcik, Secretary/Treasurer SWSC