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

Tuesday, December 7, 1999

  1. CALL TO ORDER

    2. The Vice President called the workshop to order at 7:05 p.m. Present were:

    Vice President - Mr. Bruce Miller

    Secretary - Mr. David Bradshaw

    Treasurer - Mr. Si Irwin

    Director - Ms. Karen E. Gray

    Comptroller - Mr. John H. Caldwell, Jr.

    District Consultants

    District’s Attorney - Mr. Roger Beecham

    District’s Engineer - Mr. Rick Lunsford

    Real Estate Cons. - Mr. Gary Williamson

    Financial Cons. - Mr. Dan Almon

    Skeleton Group - Mr. Burt Hubbard

  2. DISCUSSION AND CONSIDERATION OF FUTURE GROWTH, NEEDS

    3. AND DEVELOPMENT WITHIN THE DISTRICT FOR THE NEXT

    FIFTEEN YEAR PERIOD

  3. DISCUSSION AND CONSIDERATION OF A RESOLUTION TO ENGAGE

THE LAW FIRM OF WINSTEAD, SECHREST & MINICK, P.C. TO ADVISE

THE DISTRICT CONCERNING OUTSTANDING TAX EXEMPT BONDS

ISSUED BY THE DISTRICT AND AUTHORIZING WINSTEAD, SECHREST

& MINICK, P.C. TO SUBCONTRACT WITH A FIRM APPROVED BY THE

GENERAL MANAGER, FOR ANY ARBITRAGE REBATE

CALCULATIONS REQUIRED BY THE APPLICABLE BOND

RESOLUTIONS OR ORDERS OF THE DISTRICT
  1. Mr. Roger Beecham and Mr. Rick Lunsford informed the Board of Directors that both the Texas Water Development Board and the Texas Natural Resource Conservation Commission refused to grant permission to use bond funds for the slip lining project. Selling the bonds and asking the developers to fund the project were two given alternatives. After considerable discussion, the Board of Directors asked that Mr. Beecham and Mr. Lunsford ask the developers to fund the slip lining and report the results at the meeting scheduled for Tuesday, December 14, 1999.

IV. WORKSHOP ADJOURNED at 9:30 p.m.

 

_________________________________

David Bradshaw, Secretary

Board of Directors