Collin County Toll Road Authority Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney July 18, 2016 1:30 P.M.
NOTICE OF A REGULAR MEETING OF THE COLLIN COUNTY TOLL ROAD AUTHORITY BOARD OF DIRECTORS
Notice is hereby given that the Collin County Toll Road Authority Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
a. Disbursements for the period ending July 12, 2016, Auditor.
b. Scope and fee proposal from Brown & Gay Engineers, Inc. for schematic design of the Collin County Outer Loop from U.S. Highway 75 west to F.M. Highway No. 2478 (Custer Road), budget amendment in the amount of $1,555,936 and further authorize the Purchasing Agent to finalize the Engineering Services Agreement, Special Projects.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.
The board reserves the right to convene into executive session throughout this meeting.
Any action resulting from executive session.
Adjourn.
_________________________ Keith Self, President
CERTIFICATION: I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the ______ day of _______________, 2016 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
___________________________ Deputy
NOTE: The Collin County Toll Road Authority Board of Directors complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.