A)  Approval of Request for Payment No. 16 in the amount of $194,126.00 from Descon Construction L.P., contracted vendor for the construction of the "Juvenile Justice Center" and as certified for payment by project architect, V-A Architecture C#05-007-08-02:

B)  Approval of Request for Payment Invoice No. 37 in the amount of $2,065.40, from V-A Architecture, contracted architect for the construction of the "Juvenile Justice Center" C# 00-117-04-10;

C)  Presentation for discussion, consideration and action including but not limited to, the following items in connection with the procurement of the herein attached Furniture, Fixtures and Equipment (FF&E) as specified by project architect, V-A Architecture, for the Juvenile Justice Cetner-(subject to funding):
          i).  Authority to purchase items from the Texas Department of Criminal Justice (TDCJ) / Institutional Division (Texas Correctional Industries -TCI).        
         ii).  Authority to purchase items from awarded contracted vendors thru our participation with different Cooperatives (i.e. TCPN, Buy Board, Texas Building and Procurement Tx-Mas program, US Communities) 
        iii).  Authority to advertise and approval of specifications (as attached hereto) as drafted by contracted project architect, V-A Architecture.