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2026-8-20 SB Meeting Minutes SIGNEDm SOUTHLAI<E WTEXAS SIGN BOARD MEETING AUGUST 20 2026 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 MEMBERS PRESENT: Daniel Kubiak , Michael Springer , David Cunningham , Lora Gunter, David Treichler , Gina Cannova MEMBERS ABSENT: Lora Gunter STAFF PRESENT: Director of Planning and Development Services Dennis Killough , Deputy Director of Planning and Development Services Jennifer Crosby , Planner Cyndi Cheng , Assistant to the Deputy Director Ryan Firestone, Commission Secretary Melissa Burnett WORK SESSION: 1. CALL TO ORDER: 6:00 P.M. or immediately following the Planning and Zoning Commission meeting. 2. Executive Session: Pursuant to the Open Meetings Act, Chapter 551 , Texas Government Code , Sections 551 .071 . Refer to posted list attached hereto and incorporate herein . Executive Session may be held, under these exceptions, at the end of the Regular Session or at any time during the meeting that a need arises for the Planning and Zoning Commission to seek advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting. Section 551 .071 : Consultation with attorney . B. Reconvene: Action necessary on items discussed in Executive Session . 1. Recap and discussion of City Council actions. 2. Discussion of all items on tonight's meeting agenda . 3. Adjournment. REGULAR SESSION: 1. CALL TO ORDER: 7:25 P.M. 2. ADMINISTRATIVE COMMENTS No comments were made. 3. CHAIRMAN No comments were made . Sign Board Meeting Minutes -August 20 , 2026 Page 1 of 3 4. 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 Sign Board to seek advice from the City Attorney as to the posted subject matter of this Sign Board meeting. Section 551 .071 : Consultation with attorney . No executive session was held . 5. CONSIDER: APPROVAL OF THE MINUTES FROM THE JUNE 4, 2026, SIGN BOARD MEETING. A motion was made to approve Item 5 on the agenda . Motion : Springer Second : Gunter Ayes :6 Nays : O Abstain : 0 Approved : 6-0-0 6. Consider: MSP26-0001, Master Sign Plan for Shady Oaks Office Condos, located at 515 and 521 W . Southlake Boulevard . Deputy Director Jennifer Crosby presented a formal presentation of Item 6 . Questions were asked . The applicant , Brandon Granberry with First Graphic Services , was present. Questions were asked. A motion was made to approve Item 6 , MSP26-0001 subject to the Staff Report dated August 14 111, 2026 , as presented . Noting the exception that if the hanging signs that are presently there are changed and anything other than just their base content within the frame that the applicant would be required to get a new sign permit or modify the master sign plan . Motion : Springer Second : Cannova Ayes :6 Nays: 0 Abstain : O Motion : 6-0-0 7. Consider: MSP26-0003, Amendment to the Residences at Southlake Master Sign Plan, located at 1530 Meeting Street. Deputy Director Jennifer Crosby presented a formal presentation of Item 7 . Questions were asked . The applicant , Mike Garman , 705 C imarron Trail was present. Questions were asked. Sig n Board Meeting Minu tes -August 20, 2026 Page 2 of 3 A motion was made to approve Item 7 , MSP26-0003 subject to the Staff Report dated August 14 th , 2026 , as presented . Motion : Springer Second : Cunn ingham Ayes : 5 Nays: 1 (Gunter) Abstain : 0 Motion : 5-1-0 MEETING ADJOURNED 7:46 P.M. 12 ;J,W Darnel Kubiak \. Cha irman ATTEST~~~~~ Mel issa Burnett Commiss ion Secretary Sign Board Meeting Minutes -August 20, 2026 Page 3 of 3