Items 1 & 3

1. Call to Order. 3. Consider: Approval of the minutes for the Sign Board meeting held on October 6, 2016.

Item 4

Consider: SV16-015, Variance to Sign Ordinance No. 704-H and the Gateway Plaza II Master Sign Plan for Care Now located at 2751 E. State Highway 114, Southlake, Texas.

Items 5 & 6

5. Consider: SV16-016, Variance to the Sign Ordinance No. 704-H for Starpower located at 1600 E. Southlake Blvd., Suite 160, Southlake, Texas. 6. Consider: Meeting Adjournment.