NOTICE OF REGULARLY SCHEDULED MEETING OF THE
BOARD OF DIRECTORS OF
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 23rd day of January, 2001 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:
A.
January 09, 2001 – Regular Meeting
IV. APPOINTMENTS
A.
Discussion, Consideration and Action on Agenda Request from Norman Crossno regarding County Mobile Home Park, 3008 Balch
Springs Rd., for high water bills received.
1. Pending or Contemplated
Litigation
a. Discussion and Consideration
concerning acquiring a sewer line right of way
easement across real
property owned by Thomas K. Walker and wife, Mary Ann Walker, 3907 Hickory Tree
Rd., Balch Springs, Texas, by condemnation.
b. Discussion and Consideration
concerning acquiring a sewer line right of way
easement across real property
owned by Richard G. Eckstein, 3911 Hickory Tree Rd.,
Balch Springs, Texas, by condemnation.
c. Discussion and Consideration
concerning acquiring a sewer line right of way
easement across real
property owned by Ricky L. Hudson and wife, Lawana S.
Langston, 3153 Walnut Hill Lane, Dallas, Texas, by
condemnation.
d. Discussion and Consideration
concerning acquiring a sewer line right of way
easement across real
property owned by Steven G. Vincent and wife, Melinda Vincent, et al., by
condemnation.
2. Real Estate
a. Discussion and Consideration
on Contract of Sale for the right of way easement of
Robert L. Owens and wife,
Melody A. Owens.
b. Discussion and Consideration
on Contract of Sale for the right of way easement of
John William Stidham and wife, Ingeborg
Gertrud Stidham.
c. Discussion and Consideration
on Contract of Sale for the right of way easement of
Curtis Ray Lewis.
3. Discuss Legal Matters with
District’s Attorney.
4. Personnel Matters
1. Pending or Contemplated
Litigation
a. Discussion, Consideration,
and Action concerning acquiring a sewer line right of way easement across real
property owned by Thomas K. Walker and wife, Mary Ann Walker, 3907 Hickory Tree
Rd., Balch Springs, Texas, by condemnation.
b. Discussion, Consideration,
and Action concerning acquiring a sewer line right of way easement across real
property owned by Richard G. Eckstein, 3911 Hickory
Tree Rd., Balch Springs, Texas, by condemnation.
c. Discussion, Consideration,
and Action concerning acquiring a sewer line right of way easement across real
property owned by Ricky L. Hudson and wife, Lawana S.
Langston, 3153 Walnut Hill Lane, Dallas, Texas, by
condemnation.
d. Discussion, Consideration,
and Action concerning acquiring a sewer line right of way easement across real
property owned by Steven G. Vincent and wife, Melinda Vincent, et al., by
condemnation.
2. Real Estate
a. Discussion, Consideration
and Action on Contract of Sale for the right of way
easement of Robert L. Owens
and wife, Melody A. Owens.
b. Discussion, Consideration
and Action on Contract of Sale for the right of way
easement of John William Stidham and wife, Ingeborg
Gertrud Stidham.
c. Discussion, Consideration
and Action on Contract of Sale for the right of way
easement of Curtis Ray
Lewis.
3. Discuss Legal Matters with
District Attorney
4. Personnel Matters
VI. PUBLIC HEARING, CONSIDERATION OF ORDERS, RESOLUTIONS AND BIDS
A.
Discussion, Consideration, and Action on Bids received for 1 ton pick
up, 1 ton step van, and a backhoe tractor.
B.
Discussion, Consideration, and Action on selection of WESTECH Computer
Systems, inc. as the District's Internet Service Provider.
VII. STAFF REPORTS
A.
General Manager’s Agenda
1. Discussion, Consideration
and Approval to pay invoices from Passman & Jones.
2. Discussion, Consideration
and Approval to pay invoices from Real Estate Consultants,
for
Hickory Creek Segment V Right of way acquisition services.
3. Discussion, Consideration
and Approval to pay invoices from Lunsford &
Associates.
4. Discussion, Consideration
and Approval for Wallace Group to verify easements along proposed out fall main
for slip lining project.
5. Discussion, Consideration
and Approval for Real Estate Consultants to acquire easement extension from Lina Mae Maddox for slip lining
project.
B.
Comptroller’s Report
C.
Consulting Engineer’s Report
VIII. ITEMS FROM THE BOARD OF DIRECTORS
IX. MEETING ADJOURNED
Dated this 19th
day of January, 2001.
________________________________
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 January, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of January, 2001 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