Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

Consider approval of the minutes of the December 5, 2011, meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Items C2 & C3

C2. Consider approval of the 2012 Annual Report of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1). C3. Review and discuss the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Project Plan.

Items D & E

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