M I N U T E S

SPECIAL MEETING OF THE BOARD OF DIRECTORS

DALLAS COUNTY WATER CONTROL & IMPROVEMENT DISTRICT #6

3620 Shepherd Lane, Balch Springs, TX

Tuesday, March 23, 2000
  1. CALL TO ORDER AND INVOCATION
    2.

    Mr. Miller called the meeting to order at 7:5 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

    Comptroller - Mr. John H. Caldwell, Jr.

    Consultants:

    Attorney - Mr. Richard Wallace III

  2. CALL TO ORDER AND INVOCATION
    3.
  3. DISCUSSION, CONSIDERATION AND ACTION ON WHETHER TO FINANCE SLIP LINING PROJECT BY SALE OF BONDS OR THROUGH A BANK LOAN

    4. Mr. Irwin made a motion to finance the Slip Lining Project by sale of bonds. Second by Mr. Bradshaw. Three in favor, Ms. Gray opposed.

  4. MEETING ADJOURNED

Mr. Bradshaw made a motion to adjourn. Second by Mr. Irwin. All in favor, none opposed. Meeting adjourned at 7:09 p.m.

 

 

_________________________________

David Bradshaw, Secretary

Board of Directors