SB Item 4 - Minutes 9-05-2019
Sign Board Meeting Minutes – September 5, 2019
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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
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______________________________
Daniel Kubiak
ATTEST: Chairman
________________________________
Selena Serrano
Commission Secretary