Selkirk Water Supply Corporation Annual Meeting Notice

Annual Meeting Notice sent by USPS March 1,2018

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, March 23rd, 2018 at 6:00 PM.

Agenda for Annual Members’ Meeting:

1. Meeting called to order by President Harley Aaron; All sign in and ‘Note’ if want to address board.

2. Reading of the 2017 Annual Meeting Minutes and Reading of the Resolution Declaring unopposed Candidates

4. Update on yearly reports- system update; Operations report;Summary of yearly Financial report;Budget/rate report reviewed

5. Open Public Forum-10 min. & with sign in

6. Adjournment at _______p.m.

Regular Business Meeting to Follow

 

Notice of Regular Meeting

Selkirk Water Supply Corporation

March 20th, 2018 Posted

 

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, March 23rd, 2018 at 6:30 PM (immediately following the annual meeting).  The purpose of the meeting:

  1.    Meeting called to order by President Harley Aaron;
  2.    Visitors introduced-                                                   
  3.    Approve January 12th 2018 minutes
  4.     Monthly Financial status review
  5.   Operations review
  6.   Round Table Topics
  7.    Executive meeting-If needed                                                                                                  

8   Announcements: Next SWSC meeting May 11th, 2018 at 6 pm

  1.    Future Agenda items if any
  2.  Adjournment

 

John Dixon

Secretary/Treasurer SWSC (979)-491-7115