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2019-06-20 SB Minutes IsCITY OF ( SOUTHLAKE TEXAS SIGN BOARD MEETING JUNE 20, 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: Amy Lepp, Craig Rothmeier, Daniel Kubiak, Michael Springer, 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 Kubiak called the Sign Board Meeting to order at 7:24 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE May 23, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the May 23, 2019 Sign Board meeting. Motion: Springer Second: Rothmeier Ayes: Lepp. Rothmeier, Kubiak, Springer, Dyche Nays: None Approved: 5-0 6. CONSIDER: MEETING ADJOURNED AT 7:25 P.M. Sign Board Meeting Minutes—June 20, 2019 Page 1 of 2 Daniel Kubiak ATT T: Chairman Selena Serrano Commission Secretary Sign Board Meeting Minutes—June 20, 2019 Page 2 of 2