Powlett TEX A S  CITY COUNCIL SPECIAL MEETING MINUTES  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.  Tuesday, January 23, 2024  3:00F 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 3:01 p.m.  No in-person or online Public Input forms were received for this meeting.  2.  WORK SESSION  2A. Consider interviewing applicants and discuss and consider the appointment of individuals on the  Rowlett Housing Finance Corporation Board of Directors.  The Rowlett City Council held interviews to replace three of the five members of the Housing  Finance Corporation Board of Directors. INDIVIDUAL CONSIDERATION Corporation Board of Directors.  3.  3A. Consider: a resolution ratifying the appointments of board members tot the Rowlett Housing Finance  AI motion was made by Mayor Pro Tem Shinder, seconded by Councilmember Britton, to appoint three new members: Cindy Dunnican, Carter Hoiston and Richard Kull, to the Rowlett Housing Finance Corporation Board of Directors. The motion passed with a unanimous vote of those members present. This item was approved as RES-004-24. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSEDIEXECUTIVE SESSION  MATTERS No action taken. ADJOURNMENT  4.  Mayor Margolis adjourned the meeting at 5:09 p.m.  City of Rowlett  11523    BR Arhy Blake Margolis, Mayor Approved on: February 6, 2024  Bctto Whtlnb Evette Whitehead, City Secretary  City of Rowlett  11524