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.34409 Disbursements for the period ending October 11, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements

b.34353 Filing of the September 19, 2011, Minutes, County Clerk. Attachments CCTRA Minutes 9.19.11.doc

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn