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2019-04-18 SB Minutes 1CITY OF Vi SOUTHLAKE TEXAS 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 1 of 2 ay_y_\ o 7.4r1 ji,.:n. , Y T Michael Springer ATTES /6( .._v Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—April 18, 2019 Page 2 of 2