Items 1 & 2

1. Call to Order 2. Roll Call

Item 3

APPROVAL OF MINUTES A. Approval of November 2014 Meeting Minutes

Item 4A

Final Plat 15-01 Gary Glick Representing Lake Ridge Ranch L.P. Requesting a Final Plat for the Lake Ridge Ranch Phase 5 Being 103.700 acres out of 541,216 acres, Tract 1, in Volume 1015, Page 289, of the Val Verde County Official Records, Val Verde County,Texas.

Item 4B

Preliminary and Final Plat 15-02 Gary Glick Representing Lake Ridge Ranch L.P. Requesting a Preliminary & Final Plat for the Lake Ridge Ranch Phase 6 Being 26.750 acres out of 541.216 acres, Tract 1, in Volume 1015, Page 289, of the Val Verde County Official Records, Val Verde, County.

Items 4C & 5

4C. Preliminary and Final Plat 15-03 Gary Glick Representing Lake Ridge Ranch L.P. Requesting a Preliminary & Final Plat for the Lake Ridge Ranch Phase 8 Being 31.278 acres being a portion of the land conveyed to it by deed recorded in Vol. 1015, Page 289, of the Val Verde County Official Records, Val Verde County,Texas. 5. ADJOURNMENT