May 21, 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.35227 Disbursements for the period ending May 15, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

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

1.35138 April 16, 2012. Attachments CCTRA 4-16-2012.docx

2.35171 April 23, 2012. Attachments CCTRA 4-23-2012.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