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.36257 Disbursements for the period ending January 22, 2013, Auditor. Attachments Draft Court Order FY2013 Disbursements

b.36237 Filing of the December 17, 2012, Minutes, County Clerk. Attachments CCTRA Meeting Minutes, 12.17.12

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn