* * * * * Notice of Public Meeting* * * * * Denton County Commissioners Court Courthouse on the Square, 110 West Hickory, Denton, Texas * * * * * Formal Addendum Agenda* * * * *

TUESDAY, MARCH 16, 1999, 9:00 A.M.

7. PURCHASING

C) Approval to declare a list of copiers surplus, authorize a Sealed Bid Sale, and advertising - County Judge.

15. NON-DEPARTMENTAL

C) Approve an Order authorizing the issuance of "Denton County, Texas, Permanent Improvement and Refunding Bonds, Series 1999"; specifying the terms and features of said bonds; levying a continuing direct annual ad valorem tax for the payment of said bonds; and resolving other matters incident and related to the issuance, sale, payment and delivery of said bonds, including the approval and execution of a Purchase Contract and a Special Escrow Agreement and the approval and distribution of an Official Statement - County Judge.

17. EXECUTIVE SESSION(S)

For purposes permitted by Texas Government Code, Section 551.071 - Contemplated or Pending Litigation or Settlement Offer, Section 551.072 - Real Property, Section 551.074 - Personnel Matters, Section 551.075 - Conference with Employees and Section 551.076 - Security.

F) Consultation with Attorney: Settlement Offer, Texas Government Code, Section 551.071 (1) (B): Greg Sawko and Billie Farris - County Judge.

G) Consultation with Attorney, Pending Litigation, Texas Government Code Section 551.071 (1) (A): Glass v. Denton County, et al.; In the U.S. District Court for the Eastern District of Texas, Sherman Division; Case no. 4:97cv326 - County Judge.