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 11^th day of September, 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. August 28, 2001 - Regular Meeting

B. September 8, 2001 - Budget Workshop

III. PUBLIC COMMENTS

IV. APPOINTMENTS

A. Discussion, Consideration and Action on agenda request from Mr. James Moss, 3900 Summer Hill, regarding standard disconnection procedures.

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 and Consideration of possible litigation against Robert Kyle.

2. Real Estate.

a. Discussion, Consideration of easement settlement for William K. and Wanda J. Gipson.

b. Discussion, Consideration of easement compensation to Robert and Vera Cole.

c. Discussion, Consideration of easement compensation to Cathy Payne.

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 possible litigation against Robert Kyle.

2. Real Estate.

a. Discussion, Consideration and Approval of easement settlement for William K. and Wanda J. Gipson.

b. Discussion, Consideration and Approval of easement compensation to Robert and Vera Cole.

c. Discussion, Consideration and Approval of easement compensation to Cathy Payne.

3. Discuss Legal Matters with District Attorney.

4. Personnel Matters.

5. Public Hearing 2001/2001 Annual Budget.

6. Board Discussion, Consideration and Approval of 2001/2002 Annual Budget.

VI. STAFF REPORTS

A. General Manager’s Agenda

1. Discussion, Consideration and Approval of Resolution No. 01-08-02.

2. Discussion, Consideration and Approval to pay invoice from Passman & Jones.

3. Discussion, Consideration and Approval of Pay Request No.10 for C-Con Construction.

B. Comptroller’s Report

C. Consulting Engineer’s Report

VII. ITEMS FROM THE BOARD OF DIRECTORS.

A. Discussion, Consideration and Approval of procedure change on abstention of voting.

VII. MEETING ADJOURNED

Dated this 7^th day of September 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 September, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of September, 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