2016-02-04 CITY OF
SOUTH LAI,E
TEXAS
SIGN BOARD MEETING: FEBRUARY 4, 2016
LOCATION: 1400 Main Street, Southlake, Texas 76092
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
WORK SESSION: 5:30 P.M. or immediately following the Planning and Zoning
Commission Work Session.
1. Call to Order.
2. Discussion of all items on tonight's meeting agenda.
3. Adjournment.
REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning
Commission Regular Meeting.
f'
1. Call to Order. i
2. 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_.beheld,_ under these
exceptions, at the end of the Regular Session or at any time during the
meeting that a need arises for the Sian Board to seek advice from the City
Attorney as to the posted subject „matter„of this Sian Board meeting.
Section 551.071: Consultation with attorney.
B. Reconvene: Action necessary on items discussed in Executive Session,
3. Consider: Approval of the minutes for the Sign Board meeting held on
January 21, 2016.
4. Consider: Meeting Adjournment.
Sign Board Agenda
February 4, 2016
Page 1 of 2
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CITY OF
SOUTH LAI,E
TEXAS 3
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A quorum of the City Council may be present at this meeting.
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at
Town Hall, 1400 Main Street, Southlake, Texas, on Thursday, January 29, 2016, by
6:00 p.m., pursuant to the Texas Government Code, Chapter 551.
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Lori Payne, IAMC ,? °,
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City Secretary
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If you plan to attend Ni eeting and have a disability that requires special
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needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and
reasonable accommodations will be made to assist you.
EXECUTIVE SESSION
Section 551.071: Consultation with attorney: The Sign Board may conduct a private i.
consultation with its attorney when the Sign Board seeks the advice of its attorney
concerning any item on this agenda or on a matter in which the duty of the attorney to
the Sign Board under the Texas Disciplinary Rules of Professional Conduct of the
State Board of Texas clearly conflicts with Chapter 551.
Sign Board Agenda
February 4, 2016
Page 2 of 2