* * * * * Notice of Public Meeting Denton County Commissioners Court Courthouse-on-the-Square 110 West Hickory, Denton, Texas   * * * * * Formal Addendum Agenda

Tuesday, February 8, 2005, 9:00 A.M.

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

16. ADDENDA

A) EXECUTIVE SESSION - Consultation with Attorney: Section 551.071 (2); Discussion regarding legal issues related to the Interlocal Agreement with Denton Independent School District regarding fiber optic network to connect governmental facilities.

B) EXECUTIVE SESSION - Consultation with Attorney: Pending Litigation, Texas Government Code, Section 551.071 (1)(A); Blue Skies Alliance, Downwinders at Risk, Public Citizen and Sierra Club, non-profit corporations, Plaintiffs, vs. Michael O. Leavitt, Administrator, US Environmental Protection Agency; Richard E. Greene, Regional Administrator, US Environmental Protection Agency, Region XI, and the United States Environmental Protection Agency, Defendants Cause # 3:04-cv-02169, pending in the United Stated District Court for the Northern District of Texas in Dallas, Texas.

C) EXECUTIVE SESSION - Consultation with Attorney: Pending Litigation, Texas Government Code, Section 551.071 (1)(A); Sutton and Associates.

D) EXECUTIVE SESSION - Consultation with Attorney: Pending Litigation, Texas Government Code, Section 551.071 (1)(A); James Paton.

E) Approval of Budget Amendment Request #100570 to increase revenues @ $6,886, transfer funds from Non-Departmental Unappropriated Contingency-Vehicle Repair Contingency @ $14,307 and allocate expenditures for Cars/Small Trucks for Constable, Precinct #2 at a total amount of $21,193.