Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

Consider approval of the minutes of the November 18, 2013, meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Items C2 & E

Consider recommending TIRZ funding of the Town of Flower Mound Senior Center to the Town Council, ensuring an amount of no less than $500,000 remains in TIRZ fund balance. E. ADJOURNMENT - TIRZ BOARD OF DIRECTORS