Dowlett TEXAS CITY OF ROWLETT 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 25, 2022 5:00 P.M. Municipal Center As authorized by Section 551.071 of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on The City of Rowlett reserves the right to reconvene, recess or realign the Regular Session or called Present: Mayor Pro Tem Grubisich, Deputy Mayor Pro Tem Sherrill, Councilmember Margolis, any agenda item herein. Executive Session or order of business at any time prior to adjournment. Councilmember Laning, Councilmember Bell and Councilmember: Brown Absent: Mayor Dana-Bashian City Council may receive public input on thet following items: 1. Call to Order Mayor Pro Tem Grubisich called the meeting to order at 5:01 p.m. 2. CONSENT AGENDA 2A. Consider a resolution to cast a vote for representation. Consider approval of a resolution casting a runoff vote for a representative for the Suburban Cities tot the Dallas Central Appraisal District Board of Directors. This item was approved on the Consent Agenda as RES-007-22. Passed the Consent Agenda Ar motion was made by Deputy Mayor Pro Tem Sherrill, seconded by Councilmember Brown, including all the preceding item(s) marked as having been approved on the Consent Agenda. The motion carried with a unanimous vote of those members present. Take any necessary or appropriate action on Closed/Executive Session matters. 3. There was no action taken. City of Rowlett 11167 4. Adjournment The meeting adjourned at 5:03 p.m. Ahbn Tammy Dana-Bashian, Mayor Approved on: February1.2022 uhOk Laura Hallmark, City Secretary City of Rowlett 11168