Tuesday, September 6, 2005, 9:30 A.M.

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

8. LEGAL

F) Discussion of the Easement Dedication and Agreement between Denton County, Texas and Raymond M. Hair, Jr. and Evelyn D. Dunn.

G) Discussion of the Easement Dedication and Agreement between Denton County, Texas and Arthur Rentals, LTD.

H) Discussion of change orders for the construction of and purchase of the Mobile Command Vehicle for the Fire Marshal’s office.

I) Discussion of placement of Post Office mailbox on Teasley Property that will provide mail delivery service to this location and surrounding area and authorizing County Judge to execute agreement for same with the United States Postal Service.

J) Discussion of the compromise settlement agreement with Resort Realty Company, Plaintiff v. City of Lake Dallas and Denton County, Defendants, Cause No. ED-2001-00649, pending in the United States District Court for the Eastern District of Texas, Sherman Division., authorization for the County Judge to sign the agreement on behalf of Denton County, and authorization for the issuance of $150,000.00 payable to the City of Lake Dallas Economic Development Corporation.

K) Discussion of real estate contract for purchase of certain real property in Denton, Texas in the approximate amount of $3.9 million, authorizing County Judge to sign real estate contract, and authorizing payments of $5,000.00 for deposit and $100.00 for option period as provided in the contract.