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AGENDA
 
Collin County Toll Road Authority
Jack Hatchell Administration Building
4th Floor, 2300 Bloomdale Road,  McKinney
October 2, 2017
6:00 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. 43887   Disbursements for the period ending September 26, 2017, Auditor.
 
Attachments:
Court Order
Disbursements
 
b. 43823   Filing of the September 11, 2017, Minutes, County Clerk.
 
Attachments:
Minutes
 
  GENERAL DISCUSSION
 
  Presentation, discussion and any action regarding:
 
3. 43735   Proposed changes to the existing technically approved alignment for the Collin County Outer Loop between US75 and SH289 (Preston Road), Special Project.
 
Attachments:
agenda memo
 
  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 _______________, 2017 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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