Items 1 - 4

1. CALL TO ORDER 2. ROLL CALL AND DETERMINATION OF A QUORUM 3. APPROVAL OF THE NOVEMBER 14, 2016 MINUTES 4. APPROVAL OF THE DECEMBER 12, 2016 MEETING MINUTES

Item 5

ITEMS FOR CONSIDERATION: A. Consideration of a request from Brumlow Properties LLC for a Final Plat of Brumlow Addition, Lots 1 and 2, Block 1, located in the 7500 block of Baker Boulevard.

Items 7 & 8

7. SET THE DATE AND TIME OF THE NEXT REGULARLY SCHEDULED COMMISSION MEETING 8. ADJOURN