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, April 4, 2000
  1. CALL TO ORDER AND INVOCATION

Mr. Miller called the meeting to order at 7:02 p.m. Mr. Bradshaw led the invocation. Present were:

Vice-President - Mr. Bruce Miller

Secretary - Mr. David Bradshaw

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 Interviewing of Don Hamon for General Manager’s Position
    2. Discussion, Consideration and Interviewing of Brent Erickson for General Manager’s Position
    1. OPEN SESSION – Action Taken, if any, on Closed Session
  1. 1. Personnel Matters
  2. a. Discussion, Consideration and Action on Don Hamon for General
  3. Manager’s Position
    1. Discussion, Consideration and Action on Brent Erickson for General

Manager’s Position

No action taken on both items.

III. MEETING ADJOURNED

Mr. Bradshaw 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