M I N U T E S
WORKSHOP MEETING OF THE BOARD OF DIRECTORS
DALLAS COUNTY WATER CONTROL & IMPROVEMENT DISTRICT #6
3620 Shepherd Lane, Balch Springs, TX
Monday, August 16, 1999
Mr. Miller, Vice President of the Board, called the Budget Workshop Meeting to order at 7:07 p. m. Present were:
Vice President - Mr. Bruce Miller
Secretary - Mr. David Bradshaw
Treasurer - Mr. Si Irwin
Director - Ms. Karen E. Gray
General Manager - Mr. Dan Washington
Comptroller - Mr. John H. Caldwell, Jr.
Crew Chiefs:
Sewer - Mr. Michael Washington
Water - Mr. Wayne (Red) Taylor
II. DISCUSSION
The Board examined budget figures for the Sewer Department for Fiscal Year 1999-2000. They consulted staff members on various items.
The Board then examined proposals for the "Capital Expenditures" budget for Fiscal year 1999-2000. Michael Washington and Wayne Taylor both presented projects for consideration. The Comptroller distributed a schedule showing what money would be available. Final consideration of Capital Expenditures will be given later in the budget process. All recognized that some items proposed will not be included in the final budget.
III. WORKSHOP ADJOURNED at 8:25 p.m.
_________________________________
David Bradshaw, Secretary
Board of Directors