NOTICE OF REGULARLY SCHEDULED MEETING OF THE
BOARD OF
DIRECTORS OF
DALLAS COUNTY
WATER CONTROL & IMPROVEMENT DISTRICT #6
NOTICE is hereby given that a
regular meeting of the governing body of Dallas County Water Control &
Improvement District #6 will be held on the 14th day of March, 2000, at 7:00
PM, at its principal offices at 3620 Shepherd Lane, Balch
Springs, TX, at which time the following subjects will be discussed, to-wit:
A. February 24, 2000 – Regular
Meeting
B. February 29, 2000 – Workshop
Meeting
Guzman for the District to Install
a 6” Water Line to Service 11920 Interstate Hwy. 20, and for the District to
Participate and Upgrade the Residential Water Services to Residents on Carolyn
Jean Dr.
V. A.
CLOSED SESSION, In Compliance With Vernon’s
Texas Civil Statutes (Open
1. Pending or Contemplated
Litigation
a. Discussion and Consideration of Condemnation of Right of Way Easement
From Roy True, Trustee
b. Discussion and Consideration of Condemnation of Right of Way Easement
From John William Stidham
c. Discussion and Consideration of Condemnation of Right of Way Easement
From Steven B. Vincent
d. Discussion and Consideration of Condemnation of Right of Way Easement
From Dale E. Fillingim
e. Discussion and Consideration of Condemnation of Right of Way Easement
From Leslie D. Major
f. Discussion and Consideration of Condemnation of Right of Way Easement
From Ricky L. Hudson
g. Discussion and Consideration of Condemnation of Right of Way Easement
From Richard Eckstein
h. Discussion and Consideration of Condemnation of Right of Way Easement
From Robert L. Owens
i. Discussion and Consideration of Condemnation of Right of Way Easement
From Norman Bruce Guilloud
j. Discussion and Consideration of Condemnation of Right of Way Easement
From Curtis Ray Lewis
k. Discussion and Consideration of Condemnation of Right of Way Easement
From Helen Curry, et al
2. Real Estate
3. Personnel Matters
4. Consultation on Legal
Matters with District’s Attorney
Dallas County W.C.I.D. #6
Notice of Regular Meeting
March 14, 2000
Page 2
1. Pending or Contemplated
Litigation
a. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Roy True, Trustee
b. Discussion, Consideration and Action of Condemnation of Right of Way Easement From John William Stidham
c. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Steven B. Vincent
d. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Dale E. Fillingim
e. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Leslie D. Major
f. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Ricky L. Hudson
g. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Richard Eckstein
h. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Robert L. Owens
i. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Norman Bruce Guilloud
j. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Curtis Ray Lewis
k. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Helen Curry, et al
2. Real Estate
3. Personnel Matters
4. Consultation on Legal Matters with District’s
Attorney
VI. PUBLIC HEARING, CONSIDERATION OF ORDERS, RESOLUTIONS AND BIDS
VII.
STAFF REPORTS
A. General Manager’s Report
1. Discussion, Consideration
and Approval to Pay Invoices From Real Estate Consultants
2. Discussion, Consideration
and Approval to Pay Invoices From Passman & Jones
3. Discussion, Consideration
and Approval of Henderson Construction Co. Partial Pay Estimate No. 6
4. Discussion, Consideration
and Action on Final Pay to Clear Creek Computing
5. Discussion, Consideration
and Action on Disconnect Fees Charged to Ms.
M. E. Stuart
6. Discussion, Consideration
and Approval of Final Pay Estimate for Pavecon
Utilities, Inc.
7. Discussion and Consideration
of Interlocal Agreement With City of Dallas for Water
Services for Interstate 635, I-20, JV and the District
Dallas County W.C.I.D. #6
Notice of Regular Meeting
March 14, 2000
Page 3
8. Discussion, Consideration
and Approval of Possible Re-alignment of Hickory Creek Segment V
9. Discussion, Consideration
and Action on Whether to Finance Slip Lining Project by Sale of Bonds or
Through a Bank Loan
10. Discussion, Consideration and Action on
Proposal from Lunsford Associates for District Wide
Impact Fees Study
11. Discussion, Consideration
and Approval to Revise Tap Fees for Water and Sewer Connections
12. Discussion, Consideration
and Approval to Revise Connection Fees for Water and Sewer Connections
13. Discussion, Consideration
and Approval to Revise Water Meter Installation and Inspection Fees for Water
Connections
B. Engineer’s Project Status
Report
C. Comptroller’s Report
VIII. ITEMS FROM THE BOARD OF DIRECTORS
1.
Discussion and Consideration on Items from the Board of Directors
Dated this 10th day of
March, 2000.
________________________________
Administrative
Secretary
Dallas
County W.C.I.D. #6
I, the undersigned County
Clerk, do hereby certify that this is a true and correct copy of the Notice of
meeting of the above named political subdivision received by me on the _____
day of February, 2000; that I posted said Notice on the bulletin board at the
Courthouse of Dallas County, Texas, on the ______ day of February, 2000 at
_______ o’clock ___ .m.; and said Notice remained so posted continuously for 72
hours immediately preceding the scheduled time of said meeting.
COUNTY CLERK
DALLAS
COUNTY, TEXAS
BY:
___________________________
Deputy Clerk, Dallas County, Texas