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.35734 Disbursements for the period ending October 2, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b. Filing of the Minute(s), County Clerk:

1.35783 August 27, 2012. Attachments CCTRA 8.27.12.docx

2.35873 September 17, 2012. Attachments CCTRA Meeting Minutes 9.17.12

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn