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-36068 Disbursements for the period ending November 13, 2012,
Auditor.
GENERAL DISCUSSION
3. AI-36054 Outer Loop Segment 3 Final Report, authorization to negotiate with CH2M Hill on a scope and fee for the section between
the Dallas North Tollway (DNT) and SH 289 and direct the North
Central Texas Council of Governments (NCTCOG) staff to start the
Environmental Document, Engineering.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government