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.33979 Disbursements for the period ending July 26, 2011, Auditor. Attachments Draft Court Order Disbursements

b.33907 Filing of the July 11, 2011, Minutes, County Clerk. Attachments CCTRA Minutes 7.11.11

GENERAL DISCUSSION

3. 33969  Technically Preferred Alignment Alternatives for the              proposed Segment 3 of the Collin County Outer Loop from the Dallas 
            North Tollway to US 75, Engineering. 
            Attachments
            Department Memo 
            Letter-Chambersville Tree Farms, Inc. 
            Centennial Circle of Trees 
            Presentation 
            Alignment Alternatives Exhibit 
            Public Hearing Report

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn