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