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2017-02-23 SB Minutes SOUTH LAKE TEXAS SIGN BOARD MEETING FEBRUARY 23, 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: Chris Greer, Daniel Kubiak, Michael Springer, Craig Rothmeier, Kate Smith and Michael Smietana. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; and Commission Secretary, Selena Serrano REGULAR SESSION: 1. CALL TO ORDER Vice Chairman Kubiak called the Sign Board Meeting to order at 7:31 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 February 9, 2016 meeting. Motion: Greer Second: Smith Ayes: Smietana, Greer, Kubiak, Springer, Kate, Rothmeier Nays: None Abstain: None Approved: 6-0 4. MEETING ADJOURNED AT 7:32 P.M. K--ta Daniel Kubiak ATT< &I ' , Vice Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—February 23, 2017 Page 1 of 1