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 22nd day of August, 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. August 8, 2000 – Regular Meeting

III. PUBLIC COMMENTS

IV. APPOINTMENTS

A. Discussion, Consideration and Action on Agenda Request from Norman Nilvi, opposing District Requirements on Back flow prevention necessary for Peachtree Associates, located at 3211 Peachtree Rd., Balch Springs.

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

2. Consultation on Legal Matters with District’s Attorney

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

1. Pending or Contemplated Litigation

2. Consultation on Legal Matters with District’s Attorney

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

A. Discussion, Consideration and Action to award contract for construction of the

Hickory Creek Outfall Line Segments II-III, and Section IIA of the East Trunk Line project.

B. Discussion, Consideration and Approval to Adopt Resolution 00-08-22 Appointing

The District’s TexPool Authorized Representatives & Alternate.

VII. STAFF REPORTS

A. General Manager’s Report

1. Discussion, Consideration and Approval to Pay Invoices from Lunsford & Assoc., LC.

2. Discussion, Consideration and Approval to Pay Invoices from Passman & Jones.

3. Discussion, Consideration and Approval to do Emergency Repairs to Balch Springs Road Sewer Lift Station.

B. Comptroller’s Report

C. Consulting Engineer’s Report

Dallas County W.C.I.D. #6

Notice of Regular Meeting

August 22, 2000

Page Two

VIII. ITEMS FROM THE BOARD OF DIRECTORS

A. Discussion and Consideration of Board Member inquiry to return the 1998 Issuance of Revenue Bonds for the total amount of $3.8 million dollars, for the replacement of the Hickory Creek Outfall Line, East Trunk Line, and Shepherd Rd. Relief Line.

B. Discussion, Consideration and Approval of Budget Workshop Schedule, outlining the date and time of each meeting to be held.

IX. MEETING ADJOURNED

Dated this 18th day of August, 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 August, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of August, 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