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 11th day of April, 2000, 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:

1. CALL TO ORDER AND INVOCATION

1. March 28, 2000 – Regular Meeting
2. April 4, 2000 – Special Meeting

1. Discussion, Consideration and Action on Agenda Request from Iris Ibarra for the District to Install an 8" Water Line to Service 11920 Interstate Hwy. 20, and for the District to Participate and Upgrade the Residential Water Services to Residents on Carolyn Jean Dr.
2. Discussion, Consideration and Action on Agenda Request from Richard Boyd for the District to Provide a Rebate Portion of Tap Fees for Infill Housing
3. Discussion, Consideration and Action on Agenda Request from Richard Boyd for the District to Consolidate Water and Garbage Billing Activities
4. Discussion, Consideration and Action on Agenda Request from R J Cranshaw for a Water Line on Martin Street
5. Discussion, Consideration and Action on Agenda Request from Melinda Jackson for the District to Waive Penalties from One of the Accounts for Ambassador Apartments

1. Pending or Contemplated Litigation

1. Discussion and Consideration of Condemnation of Right of Way Easement

From Roy True, Trustee

2. Discussion and Consideration of Condemnation of Right of Way Easement

From John William Stidham

3. Discussion and Consideration of Condemnation of Right of Way Easement

From Steven B. Vincent

4. Discussion and Consideration of Condemnation of Right of Way Easement

From Dale E. Fillingim

5. Discussion and Consideration of Condemnation of Right of Way Easement

From Leslie D. Major

6. Discussion and Consideration of Condemnation of Right of Way Easement

From Ricky L. Hudson

7. Discussion and Consideration of Condemnation of Right of Way Easement

From Richard Eckstein

8. Discussion and Consideration of Condemnation of Right of Way Easement

From Robert L. Owens

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

Notice of Regular Meeting

April 11, 2000

Page 2

9. Discussion and Consideration of Condemnation of Right of Way Easement

From Norman Bruce Guilloud

10. Discussion and Consideration of Condemnation of Right of Way Easement

From Curtis Ray Lewis

11. Discussion and Consideration of Condemnation of Right of Way Easement

2. Real Estate

1. Personnel Matters

1. Discussion and Consideration from Wayne "Red" Taylor to Withdraw all

1. Consultation on Legal Matters with District’s Attorney

1. OPEN SESSION – Action Taken, if any, on Closed Session

1. Pending or Contemplated Litigation

1. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Roy True, Trustee
2. Discussion, Consideration and Action of Condemnation of Right of Way Easement From John William Stidham
3. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Steven B. Vincent
4. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Dale E. Fillingim
5. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Leslie D. Major
6. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Ricky L. Hudson
7. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Richard Eckstein
8. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Robert L. Owens
9. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Norman Bruce Guilloud
10. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Curtis Ray Lewis
11. Discussion, Consideration and Action of Condemnation of Right of Way Easement From Helen Curry, et al

1. Real Estate

3. 3. Personnel Matters

1. Discussion, Consideration and Action from Former Water Crew Chief to

4. Consultation on Legal Matters with District’s Attorney

6. PUBLIC HEARING, CONSIDERATION OF ORDERS, RESOLUTIONS AND BIDS
7. STAFF REPORTS

1. General Manager’s Report

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

Notice of Regular Meeting

April 11, 2000

Page 3

1. Discussion, Consideration and Approval to Pay Invoices from Passman & Jones
2. Discussion, Consideration and Approval of Final Pay Estimate for Pavecon Utilities, Inc.
3. Discussion, Consideration and Approval of TV Camera Van
4. Discussion, Consideration and Action to Destroy Records which have Passed their Retention Dates
5. Discussion, Consideration and Action Concerning Term of Deposits on Multi-Family Units
6. Discussion, Consideration and Action of Interlocal Agreement with City of Dallas for Water Services for Interstate 635, I-20, JV and the District

1. Engineer’s Project Status Report
2. Comptroller’s Report

6. ITEMS FROM THE BOARD OF DIRECTORS

1. Comments from Directors

1. Discussion and Consideration on Items from the Board of Directors

Dated this 6th day of April, 2000.

Administrative Secretary

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 April, 2000; that I posted said Notice on the bulletin board at the Courthouse of Dallas County, Texas, on the ______ day of April, 2000 at _______ o’clock ___ .m.; and said Notice remained so posted continuously for 72 hours immediately preceding the scheduled time of said meeting.

COUNTY CLERK

BY: ___________________________

Deputy Clerk, Dallas County, Texas