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 10th day of April, 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.     March 27, 2001 – Regular Meeting

B.     April 3, 2001 – Workshop Meeting

 

        III.  PUBLIC COMMENTS

  

        IV.   APPOINTMENTS

A.      Discussion, Consideration and Action on request from Mr. John Caldwell, Jr. to withdraw retirement funds.

 

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

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 easement of Thomas K. Walker and wife, Mariannette Walker.

b.       Discussion and Consideration on Contract of Sale for the right of way easement of Lina Mae Maddox

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

a.       Discussion and Consideration on Contract of Sale for the right of way easement of Thomas K. Walker and wife, Mariannette Walker.

b.       Discussion and Consideration on Contract of Sale for the right of way easement of Lina Mae Maddox

3.       Discuss Legal Matters with District Attorney

4.       Personnel Matters

 

VI.        STAFF REPORTS

A.     General Manager’s Agenda

1.       Discussion, Consideration and Approval of partial Pay Estimate No.5 to C-Con Construction, for the Hickory Creek Segment II-III: and East Trunk Line Project.

2.       Discussion, Consideration and Approval of extension of contract time to C-Con Construction for the Hickory Creek Segment II-III: and East Trunk Line Project.

3.       Discussion, Consideration and Approval to pay invoices from Real Estate Consultants, Inc.

 

B.     Comptroller’s Report

 

C.     Consulting Engineer’s Report

 

 

 

 

 

 

 

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

Notice of Regular Meeting

April 10, 2001

Page 2

 

       VII.  ITEMS FROM THE BOARD OF DIRECTORS.

 

VIII.  MEETING ADJOURNED

 

          Dated this 10th day of April, 2001.

 

________________________________                                                                  

                                                                                    Annette Moody

                                                                                    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 April, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of April, 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