Selkirk Water Supply Corporation Meeting

Meeting Notice

Selkirk Water Supply Corporation

July 8, 2019


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, July 12, 2019 at 6:00 PM.  The purpose of the meeting:

  1.  Meeting called to order by President Karen Crain
  2.  Visitors introduced                                       
  3.  Review/Append/Approve May 10, 2019 minutes

4.  Operations review-provided by operator (B&E Utilities)

  1. Monthly financial status review/Office Manager report 
  2. Arthur Gallagher Insurance Discussion – Update ERV as needed
  3. Review/Amend Tariff   #26 – Prohibition of Multiple Connections to a Single Tap
  4. Review/Amend Bylaws
  5. Review Conflict of Interest draft
  6. Savings account interest rate for record in minutes
  7. Update on office computer purchase
  8. Discuss drought contingency plan
  9. Round table topics
  10. Executive meeting-If needed
  11. Announcements-Next regular meeting- Friday, Sept. 13, 2019
  12. Future agenda items if any
  13.   Adjournment                                                                                         


         Margaret Dobbs

          Secretary/Treasurer SWSC (936) 525-9055