Terrell Housing Finance Corporation

AGENDA Terrell Housing Finance Corporation 11:00 AM - Friday, November 14, 2025 City Council Chambers, 201 E. Nash Street, Terrell, TX Board Members Rick Carmona, President Donna Renee Anderson, Board Member Stephanie Holmes-Thomas, Board Member Phil Robison, Board Member Mayrani Velazquez, Board Member Mark Mills, Executive Director Denish Simon, Deputy Executive Director Dawn Steil, Secretary NOTICE IS HEREBY GIVEN that the Board of Directors of the Terrell Housing Finance Corporation will conduct a Special Meeting at 11:00 a.m. on Friday, November 14, 2025, at Terrell City Hall located at 201 East Nash Street. The meeting is open to the public. A quorum of the City Council may be present; however, no City Council action will be taken. 1. CALL TO ORDER 2. INVOCATION 3. PLEDGE TO AMERICAN FLAG AND TEXAS FLAG. 4. HEAR REMARKS FROM VISITORS. 5. ADOPTION OF MINUTES 5.1. Discuss approval of minutes from the Terrell Housing Finance Corporation Board Meeting on August 14, 2025. Page 1 of 2 6. ADJOURN. I, the undersigned authority, do hereby certify that the above NOTICE OF MEETING of the Terrell Housing Finance Corporation is a true and correct copy of said NOTICE, which has been posted on the front OUTDOOR BULLETIN BOARD CABINET FOR AGENDAS of the Terrell City Hall, Terrell, Texas, a place convenient and readily accessible to the General Public and on the website at cityofterrell.org, and which has been continuously posted for a period of seventy-two (72) hours prior to the date and time said meeting was convened. Posted Friday, November 14, 2025 –2:30 p.m. _______________________________________ Dawn Steil, City Secretary This facility is wheelchair accessible and accessible parking spaces are available. Requests for accommodations or interpretive services must be made 48 hours prior to this meeting. Please contact the City Secretary’s office at 972-551-6600 for further information. Braille is not available. Council Reserves the Right to Adjourn into Executive Session to Seek Legal Counsel on a Matter Which the Canon of Legal Ethics Demands to Preserve the Attorney-Client Privilege Pursuant to Section 551.071(2) of the Texas Government Code. Page 2 of 2