Items 1 & 2

1. CALL TO ORDER 2. ROLL CALL

Items 4 & 5

4. MONTGOMERY COUNTY TOLL ROAD AUTHORITY A. Approve corrected order declaring the existence of a public necessity and authorizing the institution of eminent domain proceedings for the Decker Prairie Road SH 249 Intersection Project. B. Approve corrected 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