Feb 13, 2012 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.34844 Disbursements for the period ending February 7, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.34820 Filing of the January 23, 2012, Minutes, County Clerk. Attachments CCTRA 1-23-2012.docx

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

2. Consent agenda to approve:

Adjourn