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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.
 

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