1. CALL TO ORDER 2. ROLL CALL 3. CITIZENS
4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and appoint the Secretary and Treasurer of the Montgomery County Toll Road Authority. B. Consider, approve and ratify the appointment of the Chairperson and the Vice Chairperson of the Montgomery County Toll Road Authority as appointed by Montgomery County Commissioners Court. C. Consider and approve agreement between Montgomery County and Montgomery County Toll Road Authority for safety officer services. D. Consider, approve, and authorize budget amendment to allocate expenses related to SH242 Flyover with cooperative funding between MCTRA and Montgomery Authority. Authorize Budget Office and Auditor’s office to effectuate any necessary action including fund transfers or wire transfers. E. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated November 17, 2020. F. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated December 8, 2020 5. ADJOURNMENT
1. CALL TO ORDER 2. ROLL CALL 3. CITIZENS
4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and appoint the Secretary and Treasurer of the Montgomery County Toll Road Authority. B. Consider, approve and ratify the appointment of the Chairperson and the Vice Chairperson of the Montgomery County Toll Road Authority as appointed by Montgomery County Commissioners Court. C. Consider and approve agreement between Montgomery County and Montgomery County Toll Road Authority for safety officer services. D. Consider, approve, and authorize budget amendment to allocate expenses related to SH242 Flyover with cooperative funding between MCTRA and Montgomery Authority. Authorize Budget Office and Auditor’s office to effectuate any necessary action including fund transfers or wire transfers. E. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated November 17, 2020. F. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated December 8, 2020 5. ADJOURNMENT