Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Items 3 & 4

3. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated December 17, 2019. B. Consider and take appropriate action on Change Order No. 1 with Associated Testing Labs (Purchase Order No. 2018332) for State Highway 249 Toll Project. C. Consider and take appropriate action on Change Order No. 1 with Terracon Consultants, Inc. (Purchase Order No. 2018331) for State Highway 249 Toll Project. 4. ADJOURNMENT