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HomeMy WebLinkAboutMinutes_ANSAB_07.12.2012Notice of Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, July 12, 2012 The Animal Shelter Advisory Board will meet on Thursday, July 12, 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, Mary Treuter, Laura Hobgood-Oster, Christine Albanese, Jerry Hammerlun, Max Mixson and Lyle Warden 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 June advisory board meeting - L Hobgood-Oster 3. Presentation of Animal Services status including statistical and analytical report for June 2012 - J Carey 4. Discussion and possible action on requirements of retail pet sales - L Hobgood-Oster 5. Discussion and possible action to capture shelter capacity and utilization metrics. M Simpson 6. Discussion and possible action on list of topics proposed for public education on responsible pet ownership - 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, July 12, 2012 The Animal Shelter Advisory Board of the City of Georgetown, Texas, met on Thursday, July 12, 2012. Members Present: Mike Simpson (chair), Laura Hobgood-Oster (secretary), Mary Treuter, Christine Albanese, Max Mixson Members Absent: Jerry Hammerlun, Lyle Warden Staff Present: Jackie Carey Minutes Regular Meeting Guest Present: Diane Coker 1. Citizen Comments: none 2. Approval of minutes: Minutes from the June meeting were approved - L. Hobgood-Oster 3. Presentation of Animal Services Statistics: J. Carey Jackie reported that the shelter is very full right now and adoptions are slow. A group is meeting with Erin McDonald and Keith Hutchinson next week to try to determine how we can improve visibility for the shelter. The meeting will focus on social media in particular. Laura will be participating in a webinar on social media and shelters/rescue groups sponsored by petfinder as well. Jackie reported that the new ACO started. She has good credentials and is a veterinary technician as well. Friends of the Georgetown Animal Shelter will be funding several new pieces of equipment for the shelter: a dog washing station, a dishwasher, a water softener. 4. Discussion and possible action on requirements of retail pet sales - L. Hobgood-Oster Laura distributed a re-worded version of a possible retail pet sales ordinance. Diane Coker (citizen present) joined the conversation as well, suggesting that it might be beneficial to meet with individual City Council members. This had been suggested by Jerry Hammerlun also. It was also suggested that we invited the members to visit the shelter. A motion was made to invite each member of city council to visit the shelter in August and September. It was seconded and passed unanimously. A discussion followed regarding the schedule for the ordinance process and the board decided to ask for a workshop with the Council in October. Regarding the wording of the proposed ordinance, the board suggested that we limit the number of "whereas" support statements. Laura asked that members send any suggested wording changes to her and she will revise before the August meeting so we can forward the proposed Ordinance to the city's attorney. 5. Discussion and possible action to capture shelter capacity and utilization metrics: M. Simpson Discussion continued from the June meeting regarding the best use of the space in the shelter. One aspect of this is keeping solid statistics. Jackie and Max indicated that the shelter will start using the Asilomar Accords definitions for statistics. Max will explain these in more detail if the advisory board is interested. 6. Discussion and possible action on list of topics proposed for public education on responsible pet ownership: M. Simpson The "Staycation" education point was shared with the board. It was posted on the city website and focused on how to keep dogs safe on the 4* of July. Several other topics, including licensing and the benefits of it, were discussed. The meeting was adjourned at 7:10 p.m.