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.33277 Disbursements for the period ending February 15, 2011. Attachments Draft Court Order Disbursements

b.33253 Filing of the January 24, 2011, Minutes, County Clerk. Attachments CCTRA 1-24-2011.doc

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn