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

Thursday, April 20, 2000
  1. CALL TO ORDER AND INVOCATION

Mr. Miller called the meeting to order at 7:45 p.m. Mr. Miller led the invocation. Present were:

Vice-President - Mr. Bruce Miller

Treasurer - Mr. Si Irwin

Director - Ms. Karen Gray

II. 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. Personnel Matters
    1. Discussion, Consideration and Negotiation of Brent Erickson’s Employment as General Manager, Including an Employment Contract
    1. OPEN SESSION – Action Taken, if any, on Closed Session
  1. 1. Personnel Matters
    1. Discussion, Consideration and Action on Hiring Brent Erickson as General Manager and Approving Employment Contract

No action taken.
  1. MEETING ADJOURNED

Mr. Miller made a motion to adjourn. Second by Mr. Irwin. All in favor, none opposed.

Meeting adjourned at 10:20 p.m.

 

 

 

 

_______________________________

David Bradshaw, Secretary

Board of Directors