Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Items 3 & 4

3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. CONSIDER AND APPROVE FIRST AMENDMENT TO REIMBURSEMENT AGREEMENT BETWEEN MONTGOMERY COUNTY AND MONTGOMERY COUNTY TOLL ROAD AUTHORITY. B. CONSIDER AND APPROVE FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN MONTGOMERY COUNTY TOLL ROAD AUTHORITY AND HARRIS COUNTY FOR TOLL COLLECTION SERVICES. C. AWARD CONTRACT FOR SH 249 TOLL ROAD AND AUTHORIZE LIMITED NOTICE TO PROCEED. 4. TOLL ROAD AUTHORITY ADJOURNS