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SB Item 3 Minutes CITY OF SOUTH LADE TEXAS SIGN BOARD MEETING OCTOBER 6, 2016 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: Michael Forman, Michael Smietana, Chris Greer, Daniel Kubiak, Michael Springer and Craig Rothmeier STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Principal Planner, Richard Schell; and Planner I / Acting Commission Secretary, Lorrie Fletcher. REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 9:25 p.m. 2. EXECUTIVE SESSION No Executive Session held. REGULAR AGENDA: 3. APPROVAL OF THE MINUTES A motion was made to approve the minutes from the September 22, 2016 meeting. Motion: Kubiak Second: Springer Ayes: Rothmeier, Springer, Smietana, and Forman Nays: None Abstain: Kubiak, Greer Approved: 4-0-2 5. MEETING ADJOURNED AT 9:26 P.M. Michael Forman ATTEST: Chairman Lorrie Fletcher Acting Commission Secretary Sign Board Meeting Minutes—October 6, 2016 Page 1 of 1