Date: January 6, 2020
Notice of Meeting
Selkirk Water Supply Corporation
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 hereby gives notice in accordance with the Texas Government Code, section 551 et seq, that the board of directors’ meeting is to be held at the Selkirk Island Volunteer Fire Station, 1203 County Road 243, Bay City, Texas Friday, January 10, 2020 at 6:00 PM. The purpose of the meeting:
- Meeting Called To Order
- Visitors Introduced
- Approve November 8, 2019 Minutes
- Operator’s Operations Report
- TCEQ Notice of Monitoring/Reporting Violation Discussion
- Water Tank Inspections Discussion
- Water Loss Audit Report
- CSI Update on Scheduling
- Monthly Financial Status Review
- Office Manager’s RVS/Operations Report
- Upcoming Board of Directors Election; Director Applications; Agenda Items
- 121 Selkirk Drive Water Bill Discussion
- 2020 Budget Discussion
- Round Table Topics
- Executive Meeting – If Needed
- Announcements: Next SWSC Meeting March 13, 2020
- Future Agenda Items, If Any
- Adjournment