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 11th day of July, 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 27, 2000 – Regular Meeting

III. PUBLIC COMMENTS

IV. APPOINTMENT

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

B. 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 of Condemnation of Helen L. Goings Property

2. Consultation on Legal Matters with District’s Attorney

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

3. Pending or Contemplated Litigation

a. Discussion and Consideration of Condemnation of Helen L. Goings Property

1. Consultation on Legal Matters with District’s Attorney

VI. PUBLIC HEARING, CONSIDERATION OF ORDERS, RESOLUTIONS AND BIDS

A. Discussion, Consideration and Adoption of Resolution No. 00-07-01, to approve issuance of revenue bonds in the amount of $1,190,000.00 for sewer main improvements.

VII. STAFF REPORTS

A. General Manager’s Report

1. Discussion, Consideration and Approval to Pay Invoices From Passman & Jones.

2. Discussion, Consideration and Approval of Final Change Order to Henderson Construction Company, for 1998/99 Special Water & Sewer Project.

3. Discussion, Consideration and Approval of Final Pay Estimate to Henderson Construction Company.

B. Comptroller’s Report

C. Consulting Engineer’s Report

VIII. ITEMS FROM THE BOARD OF DIRECTORS

Dallas County W.C.I.D #6

Notice of Regular Meeting

July 11, 2000

Page Two

IX. MEETING ADJOURNED

Dated this 7th day of July, 2000.

________________________________

Esaul Hernandez

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