Aug 27, 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.35699 Disbursements for the period ending August 21, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.35584 Filing of the July 23, 2012, Minutes, County Clerk. Attachments CCTRA Meeting Minutes July 23, 2012

2. Consent agenda to approve:

GENERAL DISCUSSION

3.35705 Outer Loop Ribbon Cutting scheduled for October 8, 2012, Administrative Services.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

3.35705 Outer Loop Ribbon Cutting scheduled for October 8, 2012, Administrative Services.

Adjourn

Any action resulting from executive session.