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, March 5, 2002, 7:00 P.M.

I.         CALL TO ORDER, INVOCATION AND PLEDGE OF ALLEGIANCE

            The President called the meeting to order at 7:09 p.m.

            Mr. Hamon led the invocation.

            Present were:

            President                     -          Mr. Wayne “Red” Taylor

            Vice President            -          Mr. Lynn Allen

            Secretary                     -          Mr. Gene Hayes

            Director                      -          Ms. Karen Gray

            Treasurer                    -          Mr. Rodney Lara

            General Manager        -          Mr. Don Hamon

II.       PUBLIC HEARING, CONSIDERATION OF ORDERS, RESOLUTIONS AND BIDS.

            A.        Discussion, Consideration and Approval of Escrow Agreement with FC-One

            Ms. Gray made a motion to approve the Escrow Agreement with FC-One.

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

            B.        Discussion, Consideration and Approval of Escrow Agreement with City of Balch Springs Development Board.

Mr. Hayes made a motion to table this item until an agreement is received from the City of Balch Springs. Second by Ms. Gray. All in favor, none opposed.

III.      ADJOURNMENT

            Motion by Mr. Hayes.            Adjourned at 7:27 p.m.

            ___________________________

            Gene Hayes, Secretary

            Board of Directors