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 27th day of June, 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:

 

I.         CALL TO ORDER AND INVOCATION

 

II.      APPROVAL OF MINUTES

A.     June 13, 2000 – Regular Meeting

 

III.        PUBLIC COMMENTS

 

IV.         APPOINTMENTS

A.      Discussion, Consideration and Action on  Richard Boyd’s Agenda Request To Enter Into An Inter-Local Agreement With The Cities of Balch Springs and Mesquite To provide Fire Protection To a Development on Dobbins Ave.

B.      Discussion, Consideration and Action to appoint Wallace Group to perform field survey services for water line improvements along Carolyn Jean St.

C.      Discussion, Consideration and Action to direct District Consultant, Lunsford and Assoc., to prepare plans for 12” water main improvement along Carolyn Jean St.

 

       V.    A.   CLOSED SESSION, In Compliance With Vernon’s Texas Civil Statutes (Open

Meetings Law) Title 5, Government Code, Sections 551.071, 551.072 and 551.074

1.       Pending or Contemplated Litigation

a.       Discussion and Consideration and Approval on Contract of Sale of Curry Property

2.       Personnel Matters

3.       Consultation on Legal Matters with District’s Attorney

 

B.     OPEN SESSION – Action Taken, if any, on Closed Session

1.       Pending or Contemplated Litigation

a.       Discussion, Consideration and Action on Contract of Sale of Curry Property

2.       Personnel Matters

3.       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 Lunsford and Assoc.

2.       Report on Personnel.

3.       Report on Internet findings.

4.       Budget Report for Third Quarter

 

 

Dallas County W.C.I.D #6

Notice of Regular Meeting

June 27, 2000

Page Two

 

B.     Comptroller’s Report

C.     Consulting Engineer’s Report

 

VIII.  ITEMS FROM THE BOARD OF DIRECTORS

 

 

IX.    MEETING ADJOURNED

 

Dated this 23rd day of June, 2000.

________________________________                                                                  

                                                                                    Administrative Assistant

                                                                                    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 June, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of June, 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