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2025-05-08 SB agendaCITY OF SOUTHLAKE TEXAS SIGN BOARD MEETING: May 8, 2025 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 Capital Improvements Advisory Committee meeting or 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 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 subiect 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 City Attorney as to the posted subiect 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 May 8, 2025 Page 1 of 2 CITY OF SOUTI-HLAKE TEXAS 5. Consider: Approving the minutes from the February 20, 2025, Sign Board Meeting. 6. Consider: SV25-0004, Sign Variances for CED — Consolidated Electrical Distributors Inc., located at 1825 Mustang Court, Suite 100. 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, May 2, 2025, by 6:00 p.m., pursuant to the Texas Government �po%"')I7sp�ter 551. m� Afffy--Welli 0,RMCS. Cit cretary If you plan to attend this PU Ids" ing 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 May 8, 2025 Page 2 of 2