Jul 25, 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-33924 Disbursements for the period ending July 19, 2011, Auditor.

b.AI-33847 Filing of the June 27, 2011, Minutes, County Clerk.

c.AI-33825 Receive and file the Monthly Interim Financial Report for March 2011, Auditor.

Notice is hereby given that the Collin County Toll Road Authority

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

2. Consent agenda to approve:

Adjourn