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 August 24, 2021. B. Consider and approve Montgomery County Toll Road Authority minutes from Special Session dated September 14, 2021. C. Consider and approve Resolution and Order approving Supplement to Legal Services Agreement between MCTRA and the Muller Law Group for State Highway 249 Corridor, including attachment thereto. 5. ADJOURNMENT