Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

Consider approval of the minutes of the December 16, 2013, meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Item C2

Consider approval of a tax abatement with Rainier Medical Investments for a hotel project and the use of up to $1 million in Tax Increment Reinvestment Zone #1 funds for public infrastructure.

Items D & E

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