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Item 4 - SB Minutes 10-4-2018 Sign Board Meeting Minutes – October 4, 2018 Page 1 of 2 SIGN BOARD MEETING OCTOBER 4, 2018 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: Daniel Kubiak, Michael Springer, Gina Phalen, Andrew Pape and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Kubiak called the Sign Board Meeting to order at 8:17 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the August 23, 2018 meeting. Motion: Springer Second: Pape Ayes: Pape, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 4. CONSIDER: MSP18-0002, AMENDMENT TO THE MASTER SIGN PLAN FOR SHOPS OF SOUTHLAKE AS IT PERTAINS TO CENTRAL MARKET LOCATED AT 1425 E. SOUTHLAKE BLVD., SOUTHLAKE, TEXAS. At the request of the applicant, a motion was made table Item 4 MSP18 -0002, until the next scheduled Sign Board meeting held on October 18, 2018. Sign Board Meeting Minutes – October 4, 2018 Page 2 of 2 Motion: Springer Second: Dyche Ayes: Pape, Kubiak, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 5-0 5. CONSIDER: MEETING ADJOURNED AT 8:19 P.M. ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary