Tuesday, March 23, 2004, 9:30 A.M.

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

4. OTHER DEPARTMENTS

E) Discussion of Supplement Agreement #4 to the Contract between Denton County, Texas and Halff Associates, Inc., for additional funding in the amount of $165,990.00, for a total contract amount of $362,920 for Environmental work on the FM 2499 Section 4 project. DA/Civil Division.

F) Discussion of Supplement Agreement #1 to the Contract between Denton County, Texas and Lopez Garcia Group for additional funding in the amount of $5,500.00, for a total contract amount of $196,124.00 for the Rosemeade Parkway project. DA/Civil Division

G) Discussion of a) the Resolutions authorizing participation and b) Amendment #1 to the Local Project Advanced Funding Agreements (LPAFA) between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation (TxDOT) for the Construction and Maintenance Advanced Funding Agreement for Bridge Replacement or Rehabilitation on Litsey Road at Henrietta Creek, Auditor’s Account #7455, and Precinct 4 Misc., CSJ #0918-46-099, and any appropriate action. DA/Civil Division

H) Discussion of a) the Resolutions authorizing participation and b) the Local Project Advanced Funding Agreements (LPAFA) between Denton County, Texas, and the State of Texas, acting through the Texas Department of Transportation (TxDOT) for the Rosemeade Parkway Better, Safer Road Program (“BSRP”) and Surface Transportation Program – Metropolitan Mobility/Rehabilitation Project in Denton County, Texas, Auditor’s Account #355, CSJ #0918-46-144. DA/Civil Division

I) Discussion of the Contract between Denton County, Texas, and Griffin & Jones, Thacker & Weatherly, P.C., for the Consulting Services for ROW Acquisition on the FM 1171 Project, RFP #08-03-1580. DA/Civil Division