M I N U T E S

WORKSHOP OF THE BOARD OF DIRECTORS

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

            The Vice President called the meeting to order at 7:10 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.       DISCUSSION, CONSIDERATION OF SEWER TREATMENT.

Mr. Hamon gave a presentation with several alternatives for the District Sewer Treatment.

III.      DISCUSSION, CONSIDERATION OF WILDWOOD DEVELOPMENT.

Mr. Hamon discussed with the Board the options available for the location of development for Vision Homes.

IV.      ADJOURNMENT

            Motion by Mr. Hayes.            Adjourned at 8:28 p.m.

            ___________________________

            Gene Hayes, Secretary

            Board of Directors