Feb 06, 2012 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-34816 Disbursements for the period ending January 31, 2012, Auditor.

2. Consent agenda to approve:

GENERAL DISCUSSION

3. AI-34769 Fee proposal for the Collin County Outer Loop Segment 3, Administrative Services.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

3. AI-34769 Fee proposal for the Collin County Outer Loop Segment 3, Administrative Services.

Adjourn