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.36390 Disbursements for the period ending February 12, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

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

1.36344 January 7, 2013. Attachments CCTRA Minutes 1.7.13.docx

2.36351 January 28, 2013. Attachments CCTRA Minutes.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn