Tuesday, November 16, 2004, 9:30 A.M.

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

4. LEGAL

J) Discussion of the Award of Grant funding from the Criminal Justice Division of the Governor’s Office, State Criminal Justice Planning Fund (421), for the Criminal District Attorney’s 421 – Civil Child Abuse Prosecution Expansion Grant (C-CPAE) and 421 – Civil Child Abuse Prosecution Expansion Grant (C-CAPE).

K) Discussion of the Deeds without Warranty between Denton County, Texas, and 1) Randy and Holly Piner, 2) David and Angela Fulton, 3) Sandfield Limited Partnership, 4) Carol Hazlewood, 5) Marlene Hazlewood, 6) James Hazlewood, 7) Rebecca Hazlewood Edwards, 8) Peggy Hazlewood Williams for the Rector Road Bridge Replacement right-of-way acquisition Project.

L) Discussion of Lease-Purchase Agreement for the acquisition of two Asphalt Pavers (Lay Down Machines).

M) Discussion of the surveying services proposal from Teague, Nall and Perkins, Inc., for BRINSAP Program for (1) Nicholson Rd. Bridge Project at Clear Creek; (2) Reik Rd. Bridge Project at South Hickory Creek; (3) Sam Bass Rd. Bridge Project at Clear Creek; and (4) Indian Trail Rd. Bridge Project at Clear Creek. DA/Civil Division

N) Discussion regarding scheduling a Public Hearing on the abandoning, vacating, moving or altering of the remaining right-of-way known as Elm Ridge Road. DA/Civil Division

CORRECTION

Agenda Item 1.A) was posted incorrectly. It should read as follows:

1. BUDGET

A) Discussion of Budget Amendment Request #100220 for Computers @ $5,770 for District Clerk, and District Clerk Records Management and Hardware Maintenance @ $1,272 for Justice Information System for a total amendment of $7,042.