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-35595 Disbursements for the period ending July 31, 2012, Auditor.

GENERAL DISCUSSION

3. AI-35536 Public Hearing â?" Alignment for the Proposed Technical Alignment of the Collin County Outer Loop, Segment 3 from SH 289 (Preston Road) to FM 2478 in Celina, Engineering.

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn