I. CALL TO ORDER AND INVOCATION

The President called the meeting to order at 7:04 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

Consultants:

Attorney - Mr. Roger Beecham

Mr. Bradshaw led the invocation.

II DISCUSSION, CONSIDERATION AND APPROVAL OF CONTRACT WITH WASTE MANAGEMENT FOR RESIDENTIAL SOLID WASTE SERVICES.

Lynn Lantrip, Dennis Flannigan and Neil Dotson from Waste Management, Inc. was present for discussion of the contract for residential solid waste services. Staff discussed cost and the items added since the workshop to the contract. Bulk pick up and roll off services were discussed, Waste Management will be notifying the citizens through delivery of flyers announcing the transition of services. Carts will be delivered to homes at least two weeks before the beginning of the contract. Services will begin on July 13, 2001, term of contract is five years. Resolution No. 01-05-05 will be upon approval of contract.

Mr. Taylor mad a motion to adopt Resolution 01-05-05 awarding solid waste services to Waste Management of Texas, Inc. Second by Mr. Hayes. All in favor, none opposed.

III. MEETING ADJOURNED

Mr. Taylor made a motion to adjourn.

Meeting adjourned at 7:58 p.m.

______________________________

Gene Hayes, Secretary

Board of Directors