Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. CITIZENS

Items 4 & 5

4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated February 9, 2021. B. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated March 30, 2021. C. Consider and approve the award for Project #21-33, RFQ External Auditor Services for MCTRA. D. Consider and accept the quarterly unaudited financial reports for the Authority. E. Consider, discuss and take appropriate action on FY 2022 Montgomery County Toll Authority Budget. 5. ADJOURNMENT