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 24th day of October, 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. October 10, 2000 – Regular Meeting

III. PUBLIC COMMENTS

IV. APPOINTMENTS

A. Discussion, Consideration and Action regarding Reappointment of Roger E. Beecham as

the District’s general council in legal matters.

B. Discussion, Consideration and Action regarding Reappointment of Lunsford & Assoc. as

the District’s engineer.

C. Discussion, Consideration and Action regarding Reappointment of Real Estate Consult.

to acquire the District’s easements and right of ways.

D. Discussion, Consideration and Action regarding Reappointment of The Wallace Group

to perform surveying services for the District.

E. Discussion, Consideration and Action regarding Reappointment of Southwest Securities

as financial advisory bond consultants.

F. Discussion, Consideration and Action regarding Reappointment of Winstead, Sechrest &

Minick, P.C. as bond counsel.

G. Discussion, Consideration and Action allowing DCWCID#6 to attain sanitary sewer

easements for 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

3. Discuss Legal Matters with District’s Attorney.

4. Personnel Matters

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

1. Pending or Contemplated Litigation

2. Real Estate

3. Discuss Legal Matters with District Attorney

4. Personnel Matters

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

A. Discussion, Consideration and Approval of Resolution No. 00-10-04 authorizing the District to purchase Title Insurance for the Curry property through Texas Title Company.

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

Notice of Regular Meeting

October 24, 2000

VII. STAFF REPORTS

A. General Manager’s Report

1. Discussion, Consideration and Action to pay invoices from Real Estate Consultants.

2. Discussion, Consideration and Action on Christmas Eve Holiday.

B. Comptroller’s Report

C. Consulting Engineer’s Report

VIII. ITEMS FROM THE BOARD OF DIRECTORS

A. Discussion, Consideration and Action regarding signatures on checks and documents.

IX. MEETING ADJOURNED

Dated this 20th day of October, 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 October, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of October, 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