Selkirk Water Supply Corporation, Inc.

Selkirk Water Supply Corporation Board of Directors will hold its Annual Meeting on Friday, March 24, 2017 at 7:00pm. It will be held at the Vol. Fire Station. All members are encouraged to attend. The three incumbents were unopposed for 2017. Here is the posting of the Board adopted Resolution.

 

RESOLUTION DECLARING UNOPPOSED CANDIDATES OF

SELKIRK WATER SUPPLY CORPORATION ELECTED

WHEREAS, Selkirk Water Supply Corporation posted notice of the opportunity for candidates to submit applications to run for three (3) positions on its Board of Directors pursuant to TEXAS Water Code Section67.0052(b); and

WHEREAS, only three (3) people submitted applications for these open positions, thus creating an unopposed election for each position pursuant to Texas Water Code Section 67.0055;

NOW, THEREFORE, BE IT RESOLVED THAT THE BOARD OF DIRECTORS OF

SELKIRK WATER SUPPLY CORPORATION DECLARES ELECTED TO THESE

POSITIONS:

Dennis Bilyeu

Karen Crain

Melvin Gavender

The Board of Directors so orders that this resolution be posted at the Corporation’s main office and read into the record at the Corporation’s Annual meeting, pursuant to Texas Water Code Section 67.0055.

PASSED AND APPROVED this 3rd day of February,2017.

Signed by President and Secretary for the Board of Directors

Selkirk Water Supply Corporation

Sec. Debbie Pilcik posted. Agenda will be posted later.