Jul 12, 2011 Collin County Toll Road Authority-7.11.2011

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.33850 Disbursements for the period ending July 5, 2011, Auditor.

b.33787 Filing of the June 13, 2011, Minutes, County Clerk. Attachments CCTRA Minutes 6.13.11

GENERAL DISCUSSION

3. 33841 Metropolitan Planning Agreement, County Judge. Attachments
Memorandum of Agreement

EXECUTIVE SESSION

Executive Session, in accordance with Chapter 551 of the Government

Any action resulting from executive session.

Adjourn