1. CALL TO ORDER 2. ROLL CALL
4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and approve the Montgomery County Toll Road Authority minutes from Special Session dated September 13, 2022. B. Consider, discuss and take appropriate action on FY 2023 Montgomery County Toll Authority Budget. C. Consider and approve the renewal option for: Project #21-33, RFQ External Auditor Services with Pattillo, Brown & Hill, L.L.P. (PB&H) (exercising the first of four renewal options). 1. 2. On-Call Engineering Services with Halff Associates, Inc. D. Consider and approve supplement to the agreement dated November 12, 2014, for the Muller Law Group, PLLC to provide legal services as general counsel to the Montgomery County Toll Road Authority. E. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 1 for the Decker Prairie-Rosehill Road SH 249 Intersection Project. 5. ADJOURNMENT
Sep 27, 2022 Toll Road Authority Session
1. CALL TO ORDER 2. ROLL CALL
4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Consider and approve the Montgomery County Toll Road Authority minutes from Special Session dated September 13, 2022. B. Consider, discuss and take appropriate action on FY 2023 Montgomery County Toll Authority Budget. C. Consider and approve the renewal option for: Project #21-33, RFQ External Auditor Services with Pattillo, Brown & Hill, L.L.P. (PB&H) (exercising the first of four renewal options). 1. 2. On-Call Engineering Services with Halff Associates, Inc. D. Consider and approve supplement to the agreement dated November 12, 2014, for the Muller Law Group, PLLC to provide legal services as general counsel to the Montgomery County Toll Road Authority. E. Approve order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for Parcel 1 for the Decker Prairie-Rosehill Road SH 249 Intersection Project. 5. ADJOURNMENT