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

Monday, May 14, 2001

I. CALL TO ORDER AND INVOCATION

The Vice President called the meeting to order at 7:00 p.m.

Present were:

President Mr. David Bradshaw

Vice President - Mr. V. Wayne “Red” Taylor

Secretary - Mr. Gene Hayes

Director - Ms. Karen E. Gray

Treasurer Mr. Rodney Lara

General Manager - Mr. Don Hamon

Admin. Assist Ms. Annette Moody

Comptroller - Mr. Lajon Hutton

Superintendent Mr. Dave Ramon

Mr. Bradshaw led the invocation.

II DISCUSSION, OF CONTRACT WITH WASTE MANAGEMENT.

III. MEETING ADJOURNED

Mr. Hayes made a motion to adjourn.

Meeting adjourned at 8:51 p.m.

______________________________

Gene Hayes, Secretary

Board of Directors