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.33518 Disbursements for the period ending April 12, 2011, Auditor. Attachments Draft Court Order FY2011 Disbursements

b.33484 Filing of the March 28, 2011, Minutes, County Clerk. Attachments CCTRA Minutes 3.28.2011

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn