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. Saturday, August 26, 2023 11:00 A.M. Municipal Building - 4000 Main Present: Mayor Margolis, Mayor Pro Tem Shinder, Deputy Mayor Pro Tem Winget, Councilmember Bowers, Councilmember Britton and Councilmember Schupp 1. CALL TO ORDER Mayor Margolis called the meeting to order at 11:00 a.m. 2. PUBLIC INPUT There was no public input. EXECUTIVE SESSION 3. 3A. The City Council shall convene into Executive Session pursuant to Texas Government Code, $551.074 (Personnel) to discuss appointments to the Planning and Zoning Commission and Board of Adjustment. Mayor Margolis convened into Executive Session at 11:01 a.m. Reconvened in Open Session at 2:19 p.m. 4. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSEDEXECUTIVE SESSION No formal action taken. Ratification and approval of appointments is slated for the September 19, MATTERS 2023 City Council meeting. ADJOURNMENT 5. The meeting adjourned at 2:19pm. BAR Mogals Blake Margolis, Mayor Approved on: September 5, 2023 htfDlthk Evette Whitehead, Interim City Secretary City ofF Rowlett 11466