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-41195 Scope and fee from CH2M Hill, Inc. for schematic design of the Collin County Outer Loop from the Denton/Collin County Line east to F.M. No. 2478 (Custer Road}, budget amendment in the amount of $1,100,000 and further authorize the Purchasing Agent to finalize the Engineering Services Agreement, Special Projects.
EXECUTIVE SESSION
Executive Session, in accordance with Chapter 551 of the Government Code.