Items 1 & 2

1. Call to Order: 2. Approval of Minutes: January 3, 2012

Items 3-5

3. Case #PR11-00018 Consideration of Final Plat of Autumn Leaves of Edmond, located north of 15th Street, approximately one-half mile east of Bryant Avenue. (The LaSalle Group) 4. New Business: 5. Adjournment