2015-09-03 SB MinutesCITY OF
SOUTHLAKE
TEXAS
SIGN BOARD MEETING SEPTEMBER 3, 2015
LOCATION: 1400 Main Street, Southlake, Texas
Work Session - Executive Conference Room, Suite 268 of Town Hall
or City Council Chambers of Town Hall
Regular Session - City Council Chambers of Town Hall
COMMISSIONERS PRESENT: Chairman Parrish, Daniel Kubiak, Chris Greer, Eric
Ransom, Kate Smith and Michael Springer.
STAFF PRESENT: Deputy Director, Dennis Killough; Richard Schell, Principal Planner;
and Holly Blake, Commission Secretary.
REGULARSESSION:
Agenda Item No. 1 — Call to Order: Chairman Parrish called the work session to order at
8:12 pm.
Agenda Item No. 2 — Executive Session:
A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas
Government Code, Sections 551.071. Refer to posted list attached hereto and
incorporated herein. Executive Session may be held, under these exceptions, at the
end of the Regular Session or at any time during the meeting that a need arises
for the Planning and Zoning Commission to seek advice from the City Attorney as
to the posted subiect matter of this Planning and Zonina Commission meeting.
Section 551.071: Consultation with attorney
B. Reconvene: Action necessary on items discussed in Executive Session.
Agenda Item No. 3 — Consideration of the minutes dated August 20, 2015.
Motion to approve the minutes dated August 20, 2015.
Motion: Kubiak
Second: Springer
Ayes: Kubiak, Greer, Ransom, Springer and Parrish
Nays: None
Abstain: Smith
Approved: 5-0-1
Agenda Item No. 4: Meeting Adjournment. Meeting adjourned at 8:13 pm.
Sign Board Meeting Minutes — September 3, 2015
Page 1 of 2
ATTEST:
C 13 j
Holly Blake
Commission Secretary
odd Parrish
Chairman
Sign Board Meeting Minutes —September 3, 2015
Page 2 of 2