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 12th day of June, 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.     May 22, 2001 – Regular Meeting

B.     May 29, 2001 Special Meeting

 

            

III.  PUBLIC COMMENTS

 

 

        IV.   APPOINTMENTS

Discussion, Consideration and Action on request from Trinity Waste Services regarding a proposal for services for solid waste.

 

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

3.       Discuss Legal Matters with District’s Attorney.

4.       Personnel Matters

a.       Discussion, Consideration on General Manager’s Performance Evaluation

 

                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

a.   Discussion, Consideration, and Action on General Manager’s Performance Evaluation.

 

 

VI.        STAFF REPORTS

A.     General Manager’s Agenda

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

2.       Discussion, Consideration and Approval of Pay Request No. 2 for Zeiss Utilities, Inc.

3.       Discussion, Consideration and Approval to pay invoices from Lunsford & Associates.

4.       Discussion, Consideration and Approval to pay invoices from Passman & Jones.

5.       Discussion, Consideration and Approval of Pay Request No. 7 for C-Con Construction.

 

B.     Comptroller’s Report

 

 

C.     Consulting Engineer’s Report

 

 

 

 

 

 

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

Notice of Regular Meeting

June 12, 2001

Page 2

 

 

 

 

VII. ITEMS FROM THE BOARD OF DIRECTORS.

 

 

VIII.  MEETING ADJOURNED

 

 

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