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

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

4. OTHER DEPARTMENTS

H) Discussion and approval of Appointment of Election Judges for the November 8, 2005 Constitutional Amendment Election. Discusión y aprobación de la cita de los jueces de la elección parade noviembre el 8, Elección De la Enmienda Constitucional 2005. Elections

I) Discussion of exemption from bidding process for a Sole Source purchase of a Centricom Gold Elite Elite System and four Control Stations from Motorola Communications and Electronics, Inc. in compliance with Section 262.024 (a)(7)(A) and (D) of the Local Government Code. Purchasing

5. LEGAL

J) Discussion and ratification of the Services Work Order with NOW Solutions for emPath consulting, .

K) Discussion of the Agreement to Contribute Funds between Denton County, Texas and the State of Texas, acting through the Texas Department of Transportation (TxDOT) for Right of Way (ROW) on Highway Loop 288 Project, ROW CSJ No. 2250-01-023 and the Resolution for the Highway Loop 288 Project, ROW CSJ No. 2250-01-023.

CORRECTION

UNDER THE LEGAL SESSION THE FOLLOWING AGENDA ITEMS WILL READ AS FOLLOWS:

H) Discussion of the Interlocal Cooperation Agreement between Denton County, Texas, and the Town of Ponder for implementation of Texas Local Government Code §242.001, relative to the Town’s ETJ, located in Precinct 4.

I) Discussion of the Service Agreement between Denton County and (a) the Denton County Children’s Advocacy Center; (b) Pediplace; (c) the Youth and Family Services – Lewisville; and (4) RSVP, Retired Senior Volunteer Program.