AGENDA
 
Collin County Toll Road Authority
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road,  McKinney
November 21, 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. AI-42457   Approved Disbursements for the period ending November 15, 2016, Auditor.
 
b. AI-42436   Approved Budget amendment in the amount of $100,000 to establish a Legal Expense account to cover legal costs associated with the acquisition of right-of-way for the future Collin County Outer Loop from the Collin/Denton County Line to State Highway 289, Special Projects.
 
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.