Aug 22, 2011 Collin County Toll Road Authority

NOTICE OF A REGULAR MEETING

Notice is hereby given that the Collin County Toll Road Authority

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

a.AI-34059 Disbursements for the period ending August 16, 2011, Auditor.

b.AI-33999 Filing of the July 25, 2011, Minutes, County Clerk.

c.AI-33990 Receive and file the Monthly Interim Financial Report for April 2011, Auditor.

GENERAL DISCUSSION

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn