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HomeMy WebLinkAboutMinutes_ANSAB_08.10.20178Minutes of the Meeting for the Animal Shelter Advisory Board Of the City of Georgetown August 10, 2017 Regular Session Members Present: Kelly Thyssen (Chairperson), Susanne Paclebar, Lyle Warden DVM, Keith Fruge, and Anna Eby (by phone) Members Absent: Micki Rundell, Cinthia Medina Staff Present: April Haughey (Animal Services Manage/Board Liaison) Meeting called to order at 6:06pm by Kelly Thyssen 1. Review minutes from May 11, 2017 Animal Shelter Advisory Board Meeting - Kelly Thyssen a. Motion to approve with changes made by Kelly Thyssen, seconded by Dr. Lyle Warden, DVM, passed by unanimous vote 2. Presentation of animal services statistical and analytical report for May, June, and July 2017- April Haughey a. April noted there have been several animals brought into the shelter this summer from people who lie or fabricate stories about where an animal was 'found' and who it belongs to, We discussed trying to figure out a way to track this type of information and then how to address those types of situations to discourage people from taking animals to the wrong shelter. 3. Shelter Staffing Update- April Haughey a. A part-time employee recently resigned and April is in the process of hiring a replacement. b. April advised the board that a new Kennel Manager had been hired and provided the board with the new manager's background and when her start date would be. 4. Review of proposed City Budget for 2017-2018 as it pertains to the Animal Shelter- Anna Eby (by phone) a. A line item is in the budget for study of the Animal Shelter and shelter expansion options. 5. Citizen comments — None Meeting adjourned at 6:40PM Chair, Kelly Thysse!i �� � IJ Se Mary, C nthia Medina