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AGENDA

Collin County Toll Road Authority Jack Hatchell Administration Building 4th Floor, 2300 Bloomdale Road, McKinney October 14, 2019 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.	47470	Disbursements for the period ending October 8, 2019, Auditor.

			Attachments:
			Court Order
			Disbursements

	b.	47356	$200,000 for legal representation for Outer Loop right-of-way acquisitions, Special Projects.

			Attachments:
			Court Order
			agenda memo
			Journal Proof

			GENERAL DISCUSSION

			Presentation, discussion and any action regarding:

			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.



			_________________________ Chris Hill, 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 _______________, 2019 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.