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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.