1. Call to order. The board will convene in open session for consideration of the following business matters:
2. Consent agenda to approve:
a. Disbursements for the period ending July 18, 2017, Auditor.
b. Ratification of the Board President’s prior approval of a Memorandum of Agreement with the Dallas-Fort Worth Metropolitan Planning Organization, Texas Department of Transportation and the Public Transportation Operators to determine mutual responsibilities in carrying out the metropolitan transportation planning process, Engineering.
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.
_________________________ 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 _______________, 2017 at ______ o'clock ____.M.
___________________________ Stacey Kemp, County Clerk Collin County, T E X A S
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.