M I N U T E S

SPECIAL CALLED MEETING OF THE BOARD OF DIRECTORS OF

DALLAS COUNTY WATER CONTROL & IMPROVEMENT DISTRICT #6

3620 Shepherd Lane, Balch Springs, TX

Tuesday, January 29, 2002, 7:00 P.M.

I.         CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE

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

            Mr. Taylor led the invocation.

            Present were:

            Vice President            -          Mr. Wayne “Red” Taylor

            Secretary                     -          Mr. Gene Hayes

            Director                      -          Ms. Karen Gray

            Treasurer                    -          Mr. Rodney Lara

            General Manager        -          Mr. Don Hamon

            Administrative Asst.   -          Ms. Annette Moody

            Comptroller                -          Mr. Lajon Hutton

            Superintendent            -          Mr. Dave Ramon

II.       GENERAL MANAGERS AGENDA

            A.        General Manager requests approval to bid FC-One contract.

            Mr. Hayes made a motion to approve advertisement of bids for the FC-One contract.

            Second by Mr. Lara. All in favor, none opposed.

            EMERGENCY ADDITION TO THE SPECIAL CALLED MEETING.

            Discussion, Consideration and Approval of Emergency Sewer Repair, Crystal Drive.

Mr. Hayes made a motion to approve payment to JMB Utilities for emergency sewer repair on Crystal Drive. Second by Ms. Gray. All in favor, none opposed.

III.      ADJOURNMENT

            Motion by Mr. Hayes.            Adjourned at 7:18 p.m.

            ___________________________

            Gene Hayes, Secretary

            Board of Directors