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SB Item 2 - SB Minutes 4-18-2019 Sign Board Meeting Minutes – April 18, 2019 Page 1 of 2 SIGN BOARD MEETING APRIL 18, 2019 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: Craig Rothmeier, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough, and Commission Secretary, Selena Serrano WORK SESSION: 1. NO DISCUSSION 2. ADJOURNMENT REGULAR SESSION: 1. CALL TO ORDER Chairman Springer called the Sign Board Meeting to order at 6:57 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. Approval of the minutes. A motion was made to approve the minutes from the April 4, 2019 meeting. Motion: Rothmeier Second: Phalen Ayes: Rothmeier, Springer, Phalen, Dyche Nays: None Abstain: None Approved: 4-0 4. CONSIDER: MEETING ADJOURNED AT 6:58 P.M. Sign Board Meeting Minutes – April 18, 2019 Page 2 of 2 ______________________________ Michael Springer ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary