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4-06-2017 SB Minutes Sign Board Meeting Minutes – April 6, 2017 Page 1 of 1 SIGN BOARD MEETING APRIL 6, 2017 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, Daniel Kubiak, Michael Smietana, Craig Rothmeier, Kate Smith. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Patty Moos and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 7:58 p.m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the March 23, 2017 meeting Motion: Kubiak Second: Smith Ayes: Smietana, Kubiak, Forman, Smith, Rothmeier Nays: None Abstain: None Approved: 5-0 4. MEETING ADJOURNED AT 7:59 P.M. ______________________________ Michael Forman ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary