M I N U T E S

EMERGENCY ADDITION TO THE AGENDA OF THE REGULARLY SCHEDULED MEETING OF THE BOARD OF DIRECTORS

DALLAS COUNTY WATER CONTROL & IMPROVEMENT DISTRICT #6

3620 Shepherd Lane, Balch Springs, TX

Tuesday, September 11, 2001

I. CALL TO ORDER

The President called the meeting to order at 8:53 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

Superintendent Mr. Dave Ramon

Comptroller - Mr. Lajon Hutton

Consultants:

Attorney - Mr. Roger Beecham

Engineer Mr. Rick Lunsford

B. OPEN SESSION –

Discussion, Consideration and Approval of emergency wastewater repair.

Mr. Hayes made a motion to pay invoice to Mora Construction, Inc. in the amount of $17,108.00 for emergency wastewater repair. Second by Mr. Taylor. All in favor, none opposed.

III. MEETING ADJOURNED

Mr. Taylor made a motion to adjourn.

Meeting adjourned at 8:57 p.m.

______________________________

Gene Hayes, Secretary

Board of Directors