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AGENDA
 
Collin County Toll Road Authority
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road,  McKinney
July 18, 2016
1:30 P.M.

NOTICE OF A REGULAR MEETING OF THE

COLLIN COUNTY TOLL ROAD AUTHORITY

BOARD OF DIRECTORS

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:

COLLIN COUNTY TOLL ROAD AUTHORITY MEETING
 
             
1.   Call to order. The board will convene in open session for consideration of the following business matters:
 
2.   Consent agenda to approve:
 
a. 41841   Disbursements for the period ending July 12, 2016, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 41807   Scope and fee proposal from Brown & Gay Engineers, Inc. for schematic design of the Collin County Outer Loop from U.S. Highway 75 west to F.M. Highway No. 2478 (Custer Road), budget amendment in the amount of $1,555,936 and further authorize the Purchasing Agent to finalize the Engineering Services Agreement, Special Projects.
 
Attachments:
Court Order
Department Memo
Scope
Fee Proposal
schedule of work
location map
Engineering Services Agreement
Resolution
Form 1295
 
  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 meeting.
 
  Any action resulting from executive session.
 
  Adjourn.
 
   
 
  _________________________
Keith Self, President
 
  CERTIFICATION:

I hereby certify that the above notice of meeting was filed and posted to this office located in the City of McKinney, Texas, on this the ______ day of _______________, 2016 at ______ o'clock ____.M.
 
   
 
  ___________________________
Stacey Kemp, County Clerk
Collin County, T E X A S
 
   
 
  ___________________________
Deputy
 
  NOTE: The Collin County Toll Road Authority Board of Directors complies with A.D.A. requirements. If you have an impairment and wish to appear at a meeting, please call (972) 548-4631 to make arrangements.
 

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