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SB Item 4 - Minutes 9-05-2019 Sign Board Meeting Minutes – September 5, 2019 Page 1 of 2 SIGN BOARD MEETING SEPTEMBER 5, 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, Chris Greer, Daniel Kubiak, Michael Springer, Gina Phalen, and Scott Dyche. STAFF PRESENT: Deputy Director of Planning & Development Services, Dennis Killough; Planner, Lorrie Fletcher, 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 7:15 P.M. 2. EXECUTIVE SESSION No Executive Session held. 3. CONSIDER: APPROVAL OF THE MINUTES FROM THE AUGUST 22, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the August 22, 2019 Sign Board meeting. Motion: Greer Second: Phalen Ayes: Rothmeier, Greer, Kubiak, Springer, Phalen, Dyche Nays: None Approved: 6-0 4. CONSIDER: MEETING ADJOURNMENT AT 7:16 P.M. Sign Board Meeting Minutes – September 5, 2019 Page 2 of 2 ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary