Mar 14, 2011 Collin County Toll Road Authority

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.AI-33336 Disbursements for the period ending March 8, 2011, Auditor.

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

1.AI-33301 February 7, 2011.

2.AI-33320 February 14, 2011.

3.AI-33328 February 21, 2011.

c.AI-33312 Land swap for services with the City of Anna, Public Works.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

2. Consent agenda to approve:

Adjourn