Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

Consider approval of the minutes of the November 26, 2012, meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Item C2

Consider approval of adding a public shared drive between Highlands Plaza and The Highlands of Flower Mound shopping centers to the TIRZ #1 project list and providing funding in the not-to-exceed amount of $180,000 for said project.

Items D & E

D. FUTURE MEETINGS E. ADJOURNMENT - TIRZ BOARD OF DIRECTORS