Dec 10, 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.36097 Disbursements for the period ending December 4, 2012, Auditor. Attachments Draft Court Order FY2013 Disbursements

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

1.36058 November 5, 2012. Attachments CCTRA 11-5-2012.docx

2.36123 November 19, 2012. Attachments CCTRA 11-19-2012.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

2. Consent agenda to approve:

Adjourn