NOTICE OF A SPECIAL CALLED WORKSHOP OF THE

BOARD OF DIRECTORS OF

DALLAS COUNTY WATER CONTROL & IMPROVEMENT DISTRICT #6

NOTICE is hereby given that a special called workshop of the governing body of Dallas County Water Control & Improvement District #6 will be held on the 30th day of October, 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 INVOCATION AND PLEDGE OF ALLEGIENCE

II. DISCUSSION AND CONSIDERATION OF AUTOMATED PHONE SYSTEM

FOR THE DISTRICT.

III. MEETING ADJOURNED

Dated the 26th day of October 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 October, 2001; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of October, 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