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

Tuesday, November 22, 2005, 9:00 A.M.

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

16. ADDENDA

A) Approval of ratification of approval of County Judge as required by section 147 (f) of the Internal Revenue Code for the financing of equipment purchase for the Lewisville YMCA, and any appropriate action. DA/Civil Division

B) Approval of Amendment #1 to the Interlocal Cooperation Agreement between Denton County Fresh Water
Supply District #9 and Denton County, Texas, for maintenance, repair, financial responsibility of Fish Trap Road, and any appropriate action. DA/Civil

C) Approval of the Interlocal Cooperation Agreement for Library Services between Denton County and (1)
the Carrollton Public Library and (2) the Lake Cities Library, and any appropriate action. DA/Civil

D) EXECUTIVE SESSION: Consultation with Attorney: Potential Litigation pursuant to Section 551.071 (1)(A), Government Code; Discuss potential claim of Barbara Sue Mack. DA/Civil