Item I

Call to Order and Roll Call of Members

Item II

Election of Chair and Vice-Chair for Calendar Year 2016

Item III

Approval of Minutes A. December 21, 2015

Item IV A

Consider and take action on a Master Plan Amendment - Tuscan Lakes Master Plan Revision No. 19, generally located north of FM 646, north and south of League City Parkway (SH 96), east of FM 270, and west of Tuscan Lakes Boulevard.

Items IV B - IV D

B. Consider and take action on a Preliminary Plat - Tuscan Lakes, SF 50-6 SE, generally located south of League City Parkway (SH 96) and west of Tuscan Lakes Boulevard. C. Consider and take action on a Preliminary Plat - Tuscan Lakes, SF 55-3/60-3 SE, generally located north of FM 646, south of La Spezia Lane. D. Consider and take action on a Preliminary Plat -Tuscan Lakes, SF 55-2/60-2 SE, generally located south of League City Parkway (SH 96) and east of FM 270.

Item IV E

Consider and take action on a Buffer Yard Amendment - Dominion Church, generally located north of Bay Colony Meadows West, Section 2 and east of Calder Road, with an address of 6400 Calder Road.

Items V & VI

V. Staff Comments VI. Adjournment