Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

Consider approval of the minutes of the December 7, 2015 meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Item C2

Review and consider approving revisions to the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Project Plan.

Item C3 & F

C3. Consider recommending the use of Tax Increment Reinvestment Zone #1 (TIRZ #1) funds to pay the annual debt service on the issuance of $10,000,000 for the Town of Flower Mound Town Hall project to the Town Council. F. ADJOURNMENT-TIRZ BOARD OF DIRECTORS