Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Items 3 & 4

3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. RESOLUTION AND ORDER APPROVING DEVELOPMENT AGREEMENT AND ANCILLARY DOCUMENTS BETWEEN 5732 WOODARD PARTNERS, LTD. AND MONTGOMERY COUNTY TOLL ROAD AUTHORITY AND AUTHORIZING CRAIG DOYAL TO EXECUTE DOCUMENTS. 4. COURT ADJOURNS