Items A & B

A. Call to Order B. Board Member Announcements

Item C1

Consider approval of the minutes of the December 1, 2010 meeting of the Flower Mound Tax Increment Reinvestment Zone #1 {TIRZ #1) Board.

Item C2

Consider approval of the 2011 Annual Report of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1).

Item C3

Review and discuss the TIRZ #1 Project Plan.

Items D & E

D. Future Meetings E. Adjournment - TIRZ BOARD OF DIRECTORS