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 8^th day of May, 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. April 24, 2001 – Regular Meeting

III. PUBLIC COMMENTS

IV. APPOINTMENTS

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

a Discussion, Consideration and Approval of Resolution # 01-05-01 authorizing the District to acquire a right of way easement by condemnation from William K. Gipson, and wife, Wanda J. Gipson.

b Discussion, Consideration and Approval of Resolution # 01-05-02 authorizing the District to acquire a right of way easement by condemnation from Bob Spier and Danny Stephens.

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

a Discussion, Consideration and Approval of Resolution # 01-05-01 authorizing the District to acquire a right of way easement by condemnation from William K. Gipson, and wife, Wanda J. Gipson.

b Discussion, Consideration and Approval of Resolution # 01-05-02 authorizing the District to acquire a right of way easement by condemnation from Bob Spier and Danny Stephens..

2. Real Estate

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. 1 for Zeiss Utilities, Inc.

2. Discussion, Consideration and Approval of Change Order No. 1 for Zeiss Utilities.

3. Discussion, Consideration and Approval to pay invoices from The Wallace Group.

4. Discussion, Consideration and Approval for General Manager to cancel the District’s contract with Trinity Waste.

5. Discussion, Consideration and Approval for General Manager to ask Dallas County public works to perform annexation survey of Sand Branch.

B. Comptroller’s Report

C. Consulting Engineer’s Report

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

Notice of Regular Meeting

May 8, 2001

Page 2

VII. ITEMS FROM THE BOARD OF DIRECTORS.

VIII. MEETING ADJOURNED

Dated this 8^th day of May, 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 May, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of May, 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