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HomeMy WebLinkAboutMinutes_ANSAB_09.20.2012Notice of Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, September 20, 2012 The Animal Shelter Advisory Board will meet on Thursday, September 20, 2012 at 06:00 PM in the Georgetown Animal Shelter, located at 110 W.L. Walden Drive, Georgetown, Texas. If you need accommodations for a disability, please notify the city in advance. Animal Shelter Advisory Board Members: Mike Simpson, Laura Hobgood-Oster, Christine Albanaese, Mary Treuter, Lyle Warden, Max Mixson and Jerry Hammerlun Animal Shelter Advisory Board meetings are held monthly unless otherwise noted. Call to Order at 06:00 PM 1. Citizens comments. 2. Approval of minutes from August advisory board meeting - L Hobgood-Oster 3. Presentation of Animal Services status including statistical and analytical report for August 2012 - J Carey 4. Discussion and possible action of changes to shelter reporting - Max Mixson 5. Discussion and possible action on requirements of retail pet sales - L Hobgood-Oster 6. Discussion and possible action to capture shelter capacity and utilization metrics. M Simpson 7. Open discussion of Animal Shelter and Animal Services operations and marketing. - M Simpson Certificate of Posting I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the _____ day of _________________, 2012, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. __________________________________ Jessica Brettle, City Secretary Minutes of the Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, September 20, 2012 The Animal Shelter Advisory Board of the City of Georgetown, Texas, met on Thursday , September 20, 2012. Members Present: Mike Simpson (chair), Laura Hobgood-Oster (secretary), Mary Treuter, Christine Albanese, Max Mixson, Jerry Hammerlun, Lyle Warden Members Absent: Staff Present: Shawn Gunnin Minutes Regular Meeting 1. Citizens Comments: none 2. Approval of Minutes: L. Hobgood-Oster Minutes from the August meeting were approved. 3. Presentation of Animal Services Statistics: S. Gunnin, M. Mixson There were 69 animals adopted in August. 18 animals were euthanized. The percentage euthanized was 8%, so a good month. We are at 15% year to date. Several new adoption events in September - a major adopt-a-thon at Petsmart (held last weekend, 119 animals adopted from the participating groups) and an adoption event coming up at Farm Supply in Georgetown. Chameleon continues to be a challenge. The report was accepted. 4. Discussion and possible action on changes to shelter reporting: M. Mixson Max reported that the shelter is moving to the Asilomar Accord categories for reporting starting October 1. The categories are: healthy, treatable, rehabilitatable, unhealthy, untreatable. A question was posed regarding Maddie's Fund and if it is still a possibility for a funding option. Laura will gather more information and report at a later meeting. 5. Discussion and possible action on requirement of retail pet sales: L. Hobgood-Oster Jerry and Jackie met with Bridge Chapman (city attorney). The city attorney did a workshop for the Council going over all of the animal ordinances and needed changes. Some Council members have visited the shelter already and more are scheduled We still are not fully ready for a presentation of the proposed ordinance to the Council, several members seem to be hesitant about the ordinance. We will continue discussion at the next meeting. 6. Discussion and possible action to capture shelter capacity and utilization metrics: M. Simpson Mike inquired about how to house more adoptable animals viewable by the public since there occasionally seems to be a logjam of animals in stray hold areas. Mike will continue to provide reports of shelter utilization monthly. 7. Open Discussion of Animal Shelter and Animal Services operations and marketing: M. Simpson Mary asked Dr. Warden if everything was going well with his position at the shelter and he indicated that all is fine. Max reported that animal control was all going well. We have a solid staff of ACOs now with the addition of Kelly. Shawn had no additional comments. All member of the staff present indicated that the shelter could use more volunteers. 8. Other Comments On an upcoming agenda we need to discuss PAWS (Pets Are Wonderful Support -hospice care) and GAO's changing programs. The meeting was adjourned at 6:47 p.m. Minutes Submitted by: Laura Hobgood-Oster, Secretary