Tuesday, December 18, 2001, 9:30 A.M.

* * * * * Please turn off all audible pagers and cellular phones, $5.00 fine. * * * * *

8. LEGAL

T) Discussion of Lease Schedule #4773207 with attachments and exhibits, and Essential Use Letter between Denton County and Dell Financial Services, Ltd.

CORRECTION

Agenda Item 7 was incorrectly lettered, we had two G's. It should be as follows:

7. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion of the timing of, the amount of, and the specific potential project items to be financed by Tax Notes: Better Safer Road Program Bonds; and the refinancing of debt service. Tax Notes: 1) JJAEP Facility, 2) Courthouse on the Square Restoration Grant, 3) Charlie J. Cole Building-Air distribution system, 4) Charlie J. Cole Building -kitchen repairs, 5) Carroll Building, 6) Loop 288 Government Center, 7) Law Enforcement Facility, 8) Space Study-Phase II, 9) Telephone System, 10) Tax Assessor/Collector-AS-400 Computer-Aide to the Court and 11) Roanoke Government Center-Commissioners Court.

C) Discussion of the resignation of Don Blackwood to the North Texas Tollway Authority and appointment of a new board member to the NTTA-County Judge.

D) Discussion of the Commissioners Court hosting a function honoring the citizen volunteers appointed by the Court to Boards and Committees-Commissioner Precinct 2.

E) Discussion of membership to TEX-21-Aide-to-the-Court.

F) Discussion of nine public members, drawn from the 2001 Grand Jury, to serve on the Denton County Salary Grievance Committee for year 2002-Aide-to-the-Court.

G) Discussion of Building usage request by Lee Keith for use of the Commissioners Courtroom, Conference Room and 1896 Room on Sunday, January 20, 2002, from 11:30 am to 5:00 pm, for the purpose of American Legion Oratorical-Aide-to-the-Court.

H) Discussion of John D. Springer to the Lake Ray Roberts Planning and Zoning Commission-County Judge.

I) Discussion of the resignation of Scott Armey and the appointment of Jason Pierce to the Denton County Transportation Authority Interim Executive Committee-County Judge.

J) Discussion of Resolution supporting the Denton Central Appraisal Districts decision to acquire additional office space-County Judge.

K) Discussion of adoption of Facilities Emergency Plan-County Fire Marshall.