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2017-09-21 SB Minutes SCITEXASUY OF OTHLAKE T SIGN BOARD MEETING SEPTEMBER 21, 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 Springer, Craig Rothmeier, and Michael Smietana. STAFF PRESENT: Senior Director of Planning & Development Services, Ken Baker; Planner, Patty Moos; and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Forman called the Sign Board Meeting to order at 9:19 p m. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the September 7, 2017 meeting. Motion: Kubiak Second: Springer Ayes: Smietana, Kubiak, Forman, Springer, Rothmeier Nays: None Abstain: None Approved: 5-0 4. MEETING ADJOURNED AT 9:20 P.M Sign Board Meeting Minutes—September 21, 2017 Page 1 of 2 ,. /....:t_______________p_.#. L..........e. Michael Forman ATTEST. Chairman Serena Serrano Commission Secretary Sign Board Meeting Minutes—September 21, 2017 Page 2 of 2