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SB Item 4 - Minutes Sign Board Meeting Minutes – October 3, 2019 Page 1 of 2 SIGN BOARD MEETING OCTOBER 3, 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 Torres-Lepp, Craig Rothmeier, Daniel Kubiak, 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 Kubiak called the Sign Board Meeting to order at 7:31 P.M. 2. CHAIRMAN COMMENTS. No Chairman comments. 3. CONSIDER: EXECUTIVE SESSION. No Executive Session held. 4. CONSIDER: APPROVAL OF THE MINUTES FROM THE SEPTEMBER 19, 2019 SIGN BOARD MEETING. A motion was made to approve the minutes from the September 19, 2019 Sign Board meeting. Motion: Springer Second: Phalen Ayes: Torres-Lepp, Rothmeier, Kubiak, Phalen, Dyche Nays: None Abstain: Springer Approved: 5-1 5. CONSIDER: MEETING ADJOURNMENT AT 7:31 P.M. Sign Board Meeting Minutes – October 3, 2019 Page 2 of 2 ______________________________ Daniel Kubiak ATTEST: Chairman ________________________________ Selena Serrano Commission Secretary