Notice is hereby given that the Collin County Toll Road Authority Board of Directors will meet in REGULAR SESSION. Following is the agenda for said meeting:
Call to order. The board will convene in open session for consideration of the following
1. business matters:
2. Consent agenda to approve:
a. Al-39742 Amendment No. 1 to Preparation of final plans, specifications and estimates (PS&E)
for the Collin County Outer Loop, Segment 3A (Dallas North Toll Way to East of SH
289) with CH2MHill Engineers Inc. to reduce the overall contract amount and further authorize the Board President to finalize and execute same, Engineering.
EXECUTIVE SESSION Executive Session, in accordance with Chapter 551 of the Government Code. The board reserves the right to convene into executive session throughout this