Item A

CALL TO ORDER

Item C1

Consider approval of the minutes of the March 4, 2013, meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Item C2

Consider approval of the 2013 Annual Report of the Flower Mound Tax Increment Reinvestment Zone #1 {TIRZ #1).

Item C3

Consider recommending TIRZ funding of the Town of Flower Mound Senior Center to the Town Council in the amount of $4,900,000.

Items D & E

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