Jan 07, 2013 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.36249 Disbursements for the period ending December 31, 2012, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36241 Filing of the December 10, 2012, Minutes, County Clerk. Attachments CCTRA 12-10-2012.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

1. Call to order. The board will convene in open session for consideration of the following business matters:

2. Consent agenda to approve:

Adjourn