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.35723 Disbursements for the period ending September 11, 2012, Auditor. Attachments Draft Court Order FY2012 Disbursements

b.35657 Filing of the August 6, 2012, Minutes, County Clerk. Attachments CCTRA Meeting Minutes 8.6.12

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn

Adjourn