2017-01-19 SB Agenda CITY OF j
SOUTH LA14CFL
TEXAS
SIGN BOARD MEETING: January 19, 2017
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: 6:00 P.M. or immediately following the Planning and Zoning
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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.
1. Call to Order.
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 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 Sign Board to seek advice from the City Attorney as to the posted subject
matter of this Sign 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 5, 2017.
4. Consider: Meeting Adjournment.
A quorum of the City Council may be present at this meeting.
Sign Board Agenda
January 19, 2017
Page 1 of 2
CITY OF
SOUTH LAM
TEXAS
I
CERTIFICATE
I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall,
1400 Main Street, Southlake, Texas, on Friday, January 13, 2017, by 6:00 p.m., pursuant to the
Texas Government Code, Chapter 551.
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Lori Payne, TROC
City Secretary
If you plan to attend this pu ,gymq4i,qg4@A have a disability that requires special needs, please
advise the City Secretary Z0...liours 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 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.
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Sign Board Agenda
January 19, 2017
Page 2 of 2