Director’s Report

Call to Order Director’s Report Announcement Regarding Upcoming Activities or Schedule

Approval of Minutes

Approval of the January 5, 2012 Planning Commission Meeting Minutes

Item I

Consideration of the January 2012 Semiannual Report of the Capital Improvements Advisory Committee on Impact Fees (Rudy Moreno)

Platting Activity A & B (Items 1-66)

a. Consent Subdivision Plats (Shawn McCoy) b. Replats (Shawn McCoy)

Platting Activity C (Items 67-76)

Replats Requiring Public Hearings with Notification (Suvidha Bandi, Kimberly Bowie, Dorianne Powe-Phlegm, Shawn McCoy)

Platting Activity D (Items 77-80)

Subdivision Plats with Variance Requests (Dipti Mathur, Mikalla Hodges, Brian Crimmins)

Platting Activity E-J

e. Subdivision Plats with Special Exception Requests f. Reconsiderations of Requirement(Brian Crimmins, Dipti Mathur) g. Administrative h. Development Plats with Variance Requests(Brian Crimmins) i. Certificates of Compliance (Oscar Aguilera) j. Extension of Approvals and Name Changes (Oscar Aguilera)

Items III-V

III. Establish a public hearing date of February 16 , 2012 a. Metro Traction Power Substation Harrisburg Subdivision b. Spectrum Medical Plaza Subdivision replat no 1 c. Thor Ranch Commercial Reserve Subdivision d. Villages of Northpointe West Sec 3 partial replat no 1 e. Zarros Subdivision IV. Public Comment V. Adjournment