Tuesday, October 4, 2005, 9:30 A.M.

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

1. PURCHASING

A) Discussion of selecting HNTB as the most qualified for Construction Management Services for Lake Lewisville Bridge, Sections 1 & 3, authority to negotiate a contract.

2. BUDGET

A) Discussion of Budget Amendment Request #100020 to increase revenues and allocate expenditures for Educational Supplies/Events for CHOS Museum n the amount of $700.

B) Discussion of Budget Amendment Request #100030 to increase revenues and allocate expenditures for various line items for Bioterrorism Grant in the amount of $17,034.

C) Discussion of Budget Amendment Request #100040 to increase revenues and allocate expenditures for Salary, Assistants/various benefits for Bartonville Interlocal Contract in the amount of $42,828.

3. HEALTH

A) Discussion of Interlocal Agreement between the Denton County Health Department and Carrollton-Farmers Branch Independent School District for public health preparedness.

4. PUBLIC WORKS

A) Discussion regarding ongoing, planned, and proposed county and state transportation projects: Denton County’s Better Safer Roads Program, and the modification of the Denton County Master Thoroughfare Plan, and updates related to the Denton County Transportation Authority.

5. OTHER DEPARTMENTS

A) Discussion of Denton County Boards and Committees.

B) Discussion regarding project development, construction progress and change orders to Denton County Building Projects.-Facilities

C) Discussion of adding and additional mobile phone to the Constable Pct. 2 department, no financial impact on the FY 2006 Budget.-Constable Precinct 2

D) Discussion of assigning use of the Tax Office Building, 300 East McKinney, to Elections Administration.-Elections

6. LEGAL

A) Discussion of the Contract Agreement between Denton County, Texas and Calvert Paving Corporation for the Fishtrap Road Drainage Project, Bid #07-05-1716, in the amount of $62,455.00. (Precinct One)

B) Discussion of the Contract Agreement between Denton County, Texas and Calvert Paving Corporation for the Naylor Road Culvert Project, Bid #07-05-1709, in the amount of $36,250.00. (Precinct One)

C) Discussion of Assignment of Tax Abatement Agreement between Denton County, Texas and CB Parkway Business Center XIV, Ltd., (“Assignor”) and Accor International Sales Corporation (“Assignee”) located in Precinct 2.

D) Discussion of Tobacco Grant Acceptance Agreement and Compliance Standards.

7. FUTURE AGENDA ITEMS AND MEETINGS