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2022-09-22 SB agendaCITY OF SOUTH LAKE TEXAS SIGN BOARD MEETING: September 22, 2022 LOCATION: 1400 Main Street, Southlake, Texas 76092 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 WORK SESSION: 5:30 P.M. or immediately following the Planning and Zoning Commission Work Session 1. Call to Order. 2. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions. at the end of the Reaular Session or at any time during the meetinq or work session that a need arises for the Sian Board to seek advice from the City Attorney as to the posted subject matter of this Sian Board meeting. Section 551.071: Consultation with attorney. B. Reconvene: Action necessary on items discussed in Executive Session. 3. Recap and discussion of City Council actions. 4. Discussion of all items on tonight's meeting agenda. 5. Adjournment. REGULAR SESSION: 6:30 P.M. or immediately following the Planning and Zoning Commission Meeting 1. Call to Order. 2. Chairman Comments. 3. A. Executive Session: Pursuant to the Open Meetings Act, Chapter 551, Texas Government Code, Sections 551.071. Refer to posted list attached hereto and incorporated herein. Executive Session may be held, under these exceptions. at the end of the Reaular Session or at any time during the meeting or work session that a need arises for the Sign Board to seek advice from the City Attorney as to the posted subiect matter of this Sian Board meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. 4. Consider: Approving the minutes from the September 8, 2022, Sign Board Meeting. Sign Board Agenda September 22, 2022 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: MSP22-0003, Master Sign Plan for West Elm located at 1001 E. Southlake Blvd., Suite 80, Southlake, Texas. 6. Meeting adjournment. A quorum of the City Council or other Boards may be present at this meeting. CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 16, 2022, by 6:00 p.m., pursuant to the Texas Gover(limembC9pe, Chapter 551. =o; Amy Shel , M r City Secretary : �v'•. If you plan to attend this pill uplim �.•I*(tg�bnd have a disability that requires special needs, please advise the City Secretary 48 hours in advance at 817-748-8016, and reasonable accommodations will be made to assist you. Sign Board Agenda September 22, 2022 Page 2 of 2