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 14th day of November, 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 24, 2000 – Regular Meeting

 

III.        PUBLIC COMMENTS

 

IV.         APPOINTMENTS

A.      Discussion, Consideration and Approval of Permit Renewal from Cox Fence Fittings, 11324 Russell, Balch Springs, TX.

B.      Discussion, Consideration and Approval of Final Engineering Plans for the FoxRun Subdivision.

C.      Discussion, Consideration and Approval of an Interlocal Agreement between Beltway Development, as presented by Mr. Mike Anderson, and DCWCID#6.

 

       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 Reviewal of Change Order No. 1 regarding C-Con Construction for the Hickory Creek Sanitary Sewer Segments II-III.

 

VII.     STAFF REPORTS

A.     General Manager’s Report

1.       Discussion, Consideration and Action to pay invoices from Passman & Jones.

2.       Discussion, Consideration and Action to pay invoices from Lunsford & Associates.

3.       Discussion, Consideration and Action regarding proposed cancellation of December 26, 2000, Regularly Scheduled Board Meeting.

 

B.     Comptroller’s Report

 

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

Notice of Regular Meeting

November 14, 2000

Page 2

 

 

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 10th day of November, 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 November, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of November, 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