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

TUESDAY, MAY 4, 1999, 9:00 A.M.

14. LEGAL

E) Approve Contract for Software & Services for the Voter Registration Software System between Denton County and Votec Corporation (RFP #06-98-1175 approved by Commissioners Court on 3-16-99) - County Judge.

15. 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.

O) Consultation with Attorney: Pending Litigation, V.T.C.A. Government Code Section 551.071, Denton County vs. Omni Frazier, et al., Cause No. 98-20558-158 - County Judge.

P) Consultation with Attorney: Contemplating Litigation. Texas Government Code, Section 551.071(1) (A); Denton County, Texas vs. STW, Inc. concerning financial management software - County Judge.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aids of services such as interpreters for persons who are deaf or hearing impaired; readers; or large print or are requested to contact the Aide to the Court at 940-565-8653 two (2) work days prior to the meeting so that appropriate arrangements can be made.

Braille is not available.