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HomeMy WebLinkAboutMinutes_ANSAB_02.09.2017Minutes of a Meeting of the Animal Shelter Advisory Board of the City of Georgetown,Texas Thursday, February 9, 2017 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ACA). If you require assistance in participating in a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930 -3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session Members present: Kelly Thyssen (Chairperson), Susanne Paclebar (Acting Secretary), Mary Treuter, Lyle Warden DVM, Anna Eby, Members Absent: Michael Simpson, Micki Rundell Staff Present: April Haughey, Shawn Gunnin Guest: Capt. Evelyn McLean Meeting called to order at 6:04 pm by Kelly Thyssen 1. Citizens comments None. 2. Introduce new shelter director- K. Thyssen New shelter manager April Haughey was introduced. 3. Approval of minutes from January 2017 advisory board meeting – K. Thyssen Motion to approve minutes from the January meeting made by Mary Treuter, seconded by Lyle Warden, passed by unanimous vote. 4. Review and discussion about the Animal shelter statistical report for January 2017 – K. Thyssen Presentation of the animal services statistical and analytical report for January. Noted that Austin Pets Alive took 20 cats, including some that tested positive with FIV. Also noted that YTD dogs returned to owner is high at 47%. 5. Discuss outcome of the management meeting with Petsmart – K. Thyssen Jackie Carey and Jessie Pierce met to discuss relationship and came to an agreement to continue bringing shelter cats to their location for adoption, with specific instructions for both parties related to communication between shelter and PetSmart employees as well as cat care and health concerns. 6. Discuss and build outline/presentation for Presentation to City Council for Animal Shelter Needs Assessment Study – K. Thyssen Discussion of the Needs Assessment Study by Kelly and Mary highlighted the points to present to the city council. Meeting adjourned at 6:40 p.m.