* * * * * NOTICE OF PUBLIC MEETING * * * * * DENTON COUNTY COMMISSIONERS COURT COURTHOUSE-ON-THE-SQUARE, 110 WEST HICKORY, DENTON, TEXAS * * * * * BRIEFING ADDENDUM AGENDA * * * * *

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TUESDAY, JULY 14th 1998, 9:30 A.M.

REPORTS/RECOMMENDATIONS/REQUESTS

10. NON-DEPARTMENTAL

F) Discussion of all financing options relating to the following items:

A) Renovation of Carroll Building (Presentation by Operations)

B) Jail Expansion (Presentation by Bond Attorney)

C) Construction of Centralized Road & Bridge Facility (Presentation by Operations and R&B) - Commissioner, Precinct #2.

G)Discussion of request, by Jim Carter, for Commissioners Court Agenda Packets - County Judge.

11. LEGAL

G)Discussion of Escrow Agreement between Motor Speedway Partners, Ltd, Denton County, Texas and First State Bank of Texas - County Judge.

H)Discussion of Standard From of Agreement between Owner and Contractor on the Basis of a Stipulated Price between Glenn Thurman, Inc. and Denton County, Texas - County Judge.

I) Discussion of Acceptance of Grant of Exemption From the Requirements established by Texas Local Government Code, Section 262.023 for Contract for Professional Services - County Judge.

J)Discussion of Award of contract for Professional Services to Dain Rauscher, pursuant to Texas Local Government Code, Section 262.024(a)(4) - County Judge.