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2024-06-06 SB agendaCITY OF SOUTI-HLAKE TEXAS SIGN BOARD MEETING: June 6, 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 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 Reqular Session or at any time durinq the meetinq or work session that a need arises for the Siqn Board to seek advice from the Citv Attornev as to the posted subiect matter of this Siqn Board meetinq. 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 Reaular Session or at anv time during the meetina or work session that a need arises for the Siqn Board to seek advice from the Citv Attornev as to the posted subiect matter of this Siqn Board meetinq. 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 June 6, 2024 Page 1 of 2 CITY OF SOUTHLAKE TEXAS 5. Consider: Approving the minutes from the May 23, 2024, Sign Board Meeting. 6. Consider: SV24-0004, Sign Variance for OpenAir, located at 280 Miron Drive, 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, Text&qn Friday, May 31, 2024, by &00 p.m., pursuant to the Texas G rnment Code, Chapter'rxq)SpUTHt� •,,� Amy S Iley, T MC _ CA City �etary If you plan to attend this publIft-in'je tIf�h���a�Td 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 June 6, 2024 Page 2 of 2