1. CALL TO ORDER 2. ROLL CALL
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3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR SH 249 MAINLANE CONSTRUCTION FROM SPRING CREEK TO 0.96 MILES SOUTH OF FM 1774/PROJECT NO. 18-26. B. CONSIDER AND TAKE ALL APPROPRIATE ACTION ON PROPOSED ROAD DEVELOPMENT AGREEMENT BETWEEN MCTRA AND WOOD TRACE MUNICIPAL UTILITY DISTRICT NO. 3, OF MONTGOMERY COUNTY, TEXAS, AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. C. CONSIDER AND TAKE ALL APPROPRIATE ACTION TO ACCEPT PROPOSED SPECIAL WARRANTY DEED FROM WOOD TRACE MUD NO. 3 FOR APPROXIMATELY 35 ACRES (WOODTRACE TRACT) AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. D. CONSIDER AND TAKE APPROPRIATE ACTION ON POSSESSION AND USE AGREEMENT FOR TRANSPORTATION PURPOSES BETWEEN TXDOT AND MCTRA AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA REGARDING THE WOODTRACE TRACT. E. AUTHORIZE EXECUTION OF TRANSFER DEED FROM MCTRA TO TXDOT FOR THE WOODTRACE TRACT SUBSTANTIALLY IN THE FORM ATTACHED AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. F. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING PROCEEDINGS TO AUTHORIZE MONTGOMERY COUNTY TOLL ROAD AUTHORITY TOLL ROAD SENIOR LIEN REVENUE BONDS, SERIES 2018, INCLUDING THE PREPARATION OF FINANCING AND OFFERING DOCUMENTS; APPROVING THE ENGAGEMENT OF PROFESSIONALS IN CONNECTION WITH THE FOREGOING; AND MAKING OTHER PROVISIONS REGARDING SUCH BONDS, AND MATTERS INCIDENT THERETO. 4. BOARD ADJOURNS
Apr 10, 2018 Toll Road Authority Session
1. CALL TO ORDER 2. ROLL CALL
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3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. TAKE ALL APPROPRIATE ACTION TO APPROVE THE AWARD FOR SH 249 MAINLANE CONSTRUCTION FROM SPRING CREEK TO 0.96 MILES SOUTH OF FM 1774/PROJECT NO. 18-26. B. CONSIDER AND TAKE ALL APPROPRIATE ACTION ON PROPOSED ROAD DEVELOPMENT AGREEMENT BETWEEN MCTRA AND WOOD TRACE MUNICIPAL UTILITY DISTRICT NO. 3, OF MONTGOMERY COUNTY, TEXAS, AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. C. CONSIDER AND TAKE ALL APPROPRIATE ACTION TO ACCEPT PROPOSED SPECIAL WARRANTY DEED FROM WOOD TRACE MUD NO. 3 FOR APPROXIMATELY 35 ACRES (WOODTRACE TRACT) AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. D. CONSIDER AND TAKE APPROPRIATE ACTION ON POSSESSION AND USE AGREEMENT FOR TRANSPORTATION PURPOSES BETWEEN TXDOT AND MCTRA AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA REGARDING THE WOODTRACE TRACT. E. AUTHORIZE EXECUTION OF TRANSFER DEED FROM MCTRA TO TXDOT FOR THE WOODTRACE TRACT SUBSTANTIALLY IN THE FORM ATTACHED AND AUTHORIZE CRAIG DOYAL TO SIGN ON BEHALF OF MCTRA. F. CONSIDERATION AND APPROVAL OF A RESOLUTION APPROVING PROCEEDINGS TO AUTHORIZE MONTGOMERY COUNTY TOLL ROAD AUTHORITY TOLL ROAD SENIOR LIEN REVENUE BONDS, SERIES 2018, INCLUDING THE PREPARATION OF FINANCING AND OFFERING DOCUMENTS; APPROVING THE ENGAGEMENT OF PROFESSIONALS IN CONNECTION WITH THE FOREGOING; AND MAKING OTHER PROVISIONS REGARDING SUCH BONDS, AND MATTERS INCIDENT THERETO. 4. BOARD ADJOURNS