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, February 29, 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

General Manager - Mr. Dan Washington

Comptroller - Mr. John H. Caldwell, Jr.
  1. DISCUSS FISCAL YEAR 2000 BUDGET AND SALARIES
    2.

    The Board of Directors discussed advertising, requirements and salary for a new General Manager. The advertising would be done through The Dallas Morning News,

    Texas Town & City Magazine and Snelling Employment Services. Minimum education requirements are a BA in Business or Public Administration, five years water/wastewater management, or ten (10) years supervisory experience in water/wastewater management. The General Manager will also posses strong finance and accounting skills. A salary was not set.
  2. WORKSHOP ADJOURNED

Mr. Bradshaw made a motion to adjourn. Second by Mr. Irwin. All in favor, none opposed. Meeting adjourned at 8:36 p.m.

 

_______________________________

David Bradshaw, Secretary

Board of Directors