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-40809 Disbursements for the period ending November 10, 2015, Auditor.
b. Al-40752 Deem CH2M Hill, Inc. as the most qualified firm to prepare the schematic plans for the Collin County Outer Loop from the Collin/Denton County Line to FM 2478 and further authorize the County to enter into scope and fee negotiations with Engineer, Engineering.
c. Al-40768 Filing of the October 26, 2015, Minutes, County Clerk.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.