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.34608 Disbursements for the period ending December 6, 2011, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.34572 Filing of the November 14, 2011, Minutes, County Clerk. Attachments CCTRA 11-14-2011.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

2. Consent agenda to approve:

2. Consent agenda to approve:

Adjourn