Tuesday, February 28, 2006, 9:30 A.M.

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

1. BUDGET

A) Discussion of Budget Amendment Request #100690 for Gasoline including the transfer of funds from Non-Departmental Unappropriated Regular Contingency for Department of Emergency Services in the amount of $4,855.

B) Discussion of Budget Amendment Request #100700 to increase revenues and allocate Expenditures for Office Supplies for Historical Commission in the amount of $1,762.

C) Discussion of Budget Amendment Request #100710 to increase revenues and allocate expenditures for Historical Commission in the amount of $12,500.

D) Discussion of Budget Amendment Request #100720 for Substitute Court Reporter for County Criminal Court #3 in the amount of $12,000.

E) Discussion of Budget Amendment Request #100730 for Car Allowance/Mileage for Juvenile Accountability Grant in the amount of $3,494.

2. 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.

3. 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 acceptance of the proposal for the year 2006-2007 Greater Denton Arts Council Grant for $1,000 for December Holiday Musicales.-CHOS/BSH Museum

4. LEGAL

A) Discussion of the Interlocal Cooperation Agreement for Library Services between Denton County and the Town of Little Elm.

5. FUTURE AGENDA ITEMS AND MEETINGS