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 13th day of March, 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:

 

I.      CALL TO ORDER AND INVOCATION

 

II.      APPROVAL OF MINUTES

A.     February 27, 2001 – Regular Meeting

 

        III.  PUBLIC COMMENTS

  

         IV.   APPOINTMENTS

A.     Discussion, Consideration and Action on agenda request from Mr. Gary Davidson, 10924 Addie Road, Balch Springs, TX, regarding sewage problems resulting from inclement weather. 

B.     Discussion, Consideration and Action regarding donation of property from Barbara F.

Marshall.

 

         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

 

VII.     STAFF REPORTS

A.     General Manager’s Agenda

a.       Discussion, Consideration and Approval of pay estimate No.4, from C-con Construction for the Hickory Creek Segments II-III; East trunk Line project.

b.       Discussion, Consideration and Approval for Four D Construction to  perform emergency repairs on Edgeworth Lift Station.

c.       Discussion, Consideration and Approval of rebate to Casas Modernas, LLC.

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

 

B.     Comptroller’s Report

 

C.     Consulting Engineer’s Report

 

     VIII.  ITEMS FROM THE BOARD OF DIRECTORS

A.     Discussion, Consideration and Appointment of Board Member vacancy position.

 

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

Notice of Regular Meeting

February 27, 2001

Page 2

 

 

  IX.  MEETING ADJOURNED

 

          Dated this 23rd day of February, 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 February, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of February, 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