Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Items 3 & 4

3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. CONSIDER AND APPROVE RESOLUTION AND ORDER FOR THE APPOINTMENT OF DIRECTORS OF THE BOARD DUE TO THE EXPIRATION OF TERMS OF COMMISSIONER NOACK AND COMMISSIONER MEADOR. B. CONSIDER AND APPROVE RESOLUTION AND ORDER FOR THE APPOINTMENT OF OFFICERS BY THE BOARD OF DIRECTORS. 4. COURT ADJOURNS