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2024-01-18 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: January 18, 2024 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: 6:00 P.M. or immediately following the Planning & 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 Regular Session or at any time during the meeting or work session that a need arises for the Sian Board to seek advice from the Citv Attornev as to the posted subject matter of this Sign 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 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. 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 Regular Session or at any time during the meeting or work session that a need arises for the Sian Board to seek advice from the Citv Attornev as to the posted subject matter of this Sign Board meeting. Section 551.071: Consultation with attorney B. Reconvene: Action necessary on items discussed in Executive Session. 3. Administrative Comments. 4. Chairman Comments. Sign Board Agenda January 18, 2024 Page 1 of 2 lugCITY OF SOUTHLAKE TEXAS 5. Consider: Approving amended minutes for the October 5, 2023 and October 19, 2023 Sign Board Meetings and approving the minutes from the January 4, 2024, Sign Board Meeting. 6. Consider: MSP24-0001, Master Sign Plan for the hotel originally known as Cambria located at 2104 E. S.H. 114, Southlake, Texas. 7. 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, January 12, 2024, by 6:00 p.m., pursuant to the Texas Govegpm 'Co4e, Chapter 551. = cn = Amy I ,TRMC City cretary If you plan to attend this publi&h+meetMy and 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 January 18, 2024 Page 2 of 2