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 26th day of September, 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. September 12, 2000 – Regular Meeting

III. PUBLIC COMMENTS

IV. APPOINTMENTS

A. Discussion, Consideration and Action on Agenda Request from Norman Crossno

regarding high water bills.

B. Discussion, Consideration and Action regarding Ratification of Trinity Waste Services

Contract Agreement.

C. Discussion, Consideration and Action on FoxRun Subdivision.

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. Real Estate

a. Discussion and Consideration on Contract of Sale for the Right of Way and Easement of Leslie D. Major and wife, Vicki Major.

b. Discussion and Consideration on Contract of Sale for the Right of Way and Easement of Dale E. Fillingim and Wife, Ima Y. Fillingim.

3. Discuss Legal Matters with District’s Attorney.

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

1. Pending or Contemplated Litigation

2. Real Estate

a. Discussion, Consideration and Action on Contract of Sale for the Right of

Way and Easement of Leslie D. Major and wife, Vicki Major.

b. Discussion, Consideration and Action on Contract of Sale for the Right of

Way and Easement of Dale E. Fillingham and Wife, Ima Y. Fillingham.

3. Discuss Legal Matters with District Attorney

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

A. Discussion, Consideration and Approval of Resolution No. 00-10-01, establishing rates

for Solid Waste Collection.

VII. STAFF REPORTS

A. General Manager’s Report

1. Discussion, Consideration and Approval to pay invoice for partial payment #1 to Trinity Hydro-Tech for the Clear Well Restoration & Resurfacing

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

Notice of Regular Meeting

September 26, 2000

Page Two

2. Discussion, Consideration and Approval to pay invoices from Lunsford & Assoc., LC.

3. Discussion, Consideration and Action regarding request from Balch Springs Chamber of Commerce.

B. Comptroller’s Report

1. Discussion, Consideration and Approval of a Property & Casualty Insurance Agency.

2. Discussion, Consideration and Approval of Budget Report.

C. Consulting Engineer’s Report

D. Real Estate Consultant’s Report

1. Discussion, Consideration and Action on Proposed Supplemental Contract for

the acquisition of right of ways for the Hickory Creek Segment V: Relief Line

Project.

VIII. ITEMS FROM THE BOARD OF DIRECTORS

A. Discussion and Consideration on Revising current Reconnection fees.

IX. MEETING ADJOURNED

Dated this 22nd day of September, 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 September, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of September, 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