Tuesday, March 1, 2005, 9:30 A.M.

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

1. PURCHASING

G) Discussion of award of bid for Litsey Road Phase I Improvements, Bid #01-05-1659, to Conatser Construction, Inc.

4. LEGAL

J) Discussion of Change Order #1, to the Contract Agreement between Denton County, Texas, and Whitewater Construction, Inc., Bid #11-04-1644, in the amount of $7,327.00, for a total contract amount of $94,564.14, for the Chinn Chapel Road Construction Project.

K) Discussion of the release of a portion of the escrowed funds in the amount of $141,166.00, as stipulated in the Escrow Agreement between Denton County, Texas, and Elaine Torres for the Braewood Bay Subdivision.

L) Discussion of a) the Construction Agreement, b) the Dedication Deed, c) the Drainage Easement Agreement, and d) the Temporary Construction Easement Agreement between Denton County, Texas, and the Hillwood Alliance Services, L.P., for the Litsey Road Project.

M) Discussion of the Donation Deed between Denton County, Texas, and David and Kathleen Norris for the Bonne Brae Road Project.

N) Discussion of a) the Project to Remove and Transport Construction Debris from the frontage of I-35E and b) the Interlocal Cooperation Agreement between the City of Lake Dallas and Denton County, Texas, for the Removal and Transportation of Construction Debris from the frontage of I-35E.

O) Discussion of the Donation Deed between Denton County, Texas, and Kyle Whelan for the Bonnie Brae Road Project.

P) Discussion of the Donation Deed between Denton County, Texas, and M.T. Cole Trust #2, for the Old Stoney BRINSAP Road Project.

Q) Discussion of the (1) ATM Placement Agreement and (2) THE Depository Contract between Denton County and Wells Fargo Bank.