Items A - C

A. CALL SPECIAL MEETING TO ORDER – 6:30 PM B. CITIZENS/VISITORS COMMENTS C. INVOCATION AND PLEDGE OF ALLEGIANCE

Item D

COMMISSION MEMBER ANNOUNCEMENTS

Item E

Update and status report related to environmental issues and events, regulatory activities, and projects.

Item F

CONSENT AGENDA - Consent Item 1

Item G2

Consider an application for a tree removal permit for the removal of three specimen trees on property proposed for development as Canyon Falls. The property is generally located west of Highway 377 and north of FM 1171.

Item J3

Discuss the Environmental Conservation Commission’s annual goals for 2012 and objectives for 2013.

Items K & L

K. COORDINATION OF FUTURE AGENDAS/MEETINGS L. ADJOURNMENT – WORK SESSION