CITY COUNCIL Powlett WORK SESSION MINUTES TEX A S Our Vision: A well-planned lakeside community of quality neighborhoods, distinctive amenities, diverse employment, and cultural charm. Rowlett: THE place to live, work and play. Monday, February 19, 2024 6:00 P.M. Municipal Building - 4000 Main Present: Mayor Margolis, Mayor Pro Tem Shinder, Deputy Mayor Pro Tem Winget, Councilmember Reaves, Councilmember Bowers, Councilmember Britton and Councilmember Schupp CALL TO ORDER 1. Mayor Margolis called the meeting to order at 6:00 p.m. 2. CITIZENS INPUT One online public input email was received for this meeting. Four individuals spoke during Citizens' Input. 1. Dave Holl - Item 3B 2. Susan Urrutia - Item 3B 3. Diana Moore - Item 3B 4. Jaquelyn Vitosh - Item 3B WORK SESSION 3. 3A. Recommendation to Award Recipients of the Cultural Arts Grant and the Gary Alexander Arts in Education Grant. (5 minutes) Laura Tschoerner, Library Director and Laura Keasling, Arts and Humanities Commission Chair, presented this item. The Commission recommended grants be awarded to Artists Round Texas, Rowlett Summer Musical Theatre, Rowlett High School Art Department, Rowlett High School Theater Department, and Giddens-Steadham Elementary Honor Choir. The grant awards will be presented at the March 19, 2024 City Council meeting. 3B. Boards and Commissions Subcommittee Report and Recommendations. (45 minutes) Mayor Pro Tem Shinder, along with Councimember Bowers and Councimember Schupp, presented this item. Discussion was had regarding potential title modifications to some boards/commissions, eligibility and training requirements, term limits, adjusting the appointment date, member attendance, various language updates. City of Rowlett 11537 The subcommittee will gather additional input by meeting with the Rowlett Diversity, Equity and Inclusion Commission, City Staff and citizens. This item will be brought back to a future Work DISCUSS CONSENT AGENDA ITEMS FOR FEBRUARY 20, 2024 CITY COUNCIL MEETING. Item 5F will be removed from the Consent Agenda to be considered individually. Session for further discussion. 4. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSEDIEXECUTIVE SESSION MATTERS ADJOURNMENT 5. Mayor Margolis adjourned the meeting at 8:08 p.m. Blkbmb) Blake Margolis, Mayor Approved on: March 5, 2024 Etchhlul Evette Whitehead, City Secretary City of Rowlett 11538