Tuesday, August 9, 2005, 9:30 A.M.

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

1. PURCHASING

E) Discussion of award of bid for Wynnwood Haven Subdivision Street Rehabilitation Project, Bid #07-05-11707, to JRJ Paving, Inc.

5. OTHER

D) Discussion of (1) extending delivery date of Mobile Command Vehicle to September 15, 1005, and (2) discussion of the extended Performance Bond with AK Specialty Vehicles. Legal

E) Discussion of the Escrow Agreement in the amount of $6,000.00, by S & T Custom Homes, Inc., a Texas Domestic Corporation, for the Hunnington Ridge Addition Subdivision Precinct #1. Legal

F) Discussion of (1) the Real Estate Contract between Denton County, Texas, Zena Land Development, L.P.; ACLP ATTILA Construction Company L.P.; and FM 2181 Ltd. For the FM 2499, Section 4 Road Improvement right-of-way acquisition Project, 2) authorization to proceed with closing of the purchase of the Zena Land Development, L.P.; ACLP ATTILA Construction Company, LP Properties, 3) authorization for the County Judge to sign all necessary closing documents for the purchase of the Zena Land Development, L.P.; ACLP ATTILA Construction Company, LP properties, and 4) direction for the County Auditor to issue warrants and closing fees for the purchase of the Zena Land Development, LP.; ACLP ATTILA Construction Company, LP Properties. Legal