Items A & B

A. CALL TO ORDER B. BOARD MEMBER ANNOUNCEMENTS

Item C1

REGULAR ITEMS Consider approval of the minutes of the June 19, 2017 meeting of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1) Board.

Item C2

Consider approval of the 2017 Annual Report of the Flower Mound Tax Increment Reinvestment Zone #1 (TIRZ #1).

Items D & E

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