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.36008 Disbursements for the period ending October 30, 2012,
Auditor.
Attachments
Draft Court Order
FY2012 Disbursements
b.35997 Construction and Maintenance Agreement with Dallas,
Garland, and Northeastern Railroad, Inc. for the construction and
maintenance of a new at-grade Railroad Crossing at milepost 305.18,
designation of Dallas, Garland, and Northeastern Railroad, Inc. as a
sole source provider for work performed on the crossing per V.T.C.A.
Local Government Code 262.024(7)(A) and further authorize the Board
President to finalize and execute same, Engineering.
Attachments
Draft Court Order
Memo
Railroad Crossing Agreement
c. Filing of the Minute(s), County Clerk:
1.35956 October 8, 2012.
Attachments
CCTRA Meeting Minutes, 10.08.12
2.35989 October 15, 2012.
Attachments
CCTRA Meeting Minutes, 10.15.12
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government