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HomeMy WebLinkAboutMinutes_ANSAB_10.12.2017City of Georgetown -7 Animal Shelter Advisory Board Meeting Minutes October 12, 2017 The Animal Shelter Advisory Board met Thursday, October 12, 2017 at 6:00 pm at 110 WL Walden Dr., Georgetown, TX 78626. Regular Session — To begin no earlier than 6:00 pm (This Regular Session may, at any time, be recessed to convene an Executive Se ion for any purpose authorized by the Open Meetings Act, Texas Government Code 5 1. The City of Georgetown is committed to compliance with the Americans with Disab litie,, Act (ADA). If you require assistance in participating at 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 Secretary' Office, at least three (3) 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: Lyle Warden DVM, Keith Fruge, Cinthia Medina (Secretary), Susanne Paclebar (Vice Chair) Members Absent: Micki Rundell, Kelly Thyssen (Chairperson), Anna Eby Staff Present: Shawn Gunnin (Board Liaison) Meeting called to order at 6:08 P.M. by Susanne P. 1. Consideration and approval of minutes from September 2017—Shawn Gunnin, Marketing Coordinator (Shelter Representative) a. All members reviewed meeting minutes b. Keith F. motioned to approve minutes, Lyle W. seconded the motion, passe by unanimous vote. 2. Presentation of Animal Services Statistical and Analytical Report for September (End of Fiscal Year) — Shawn Gunnin, Marketing Coordinator (Shelter Representa'l a. Keith F. brought to the board's attention that the percentage of cats vs do returned to owner were very different with dogs having the higher percer b. Shawn added that there were minimal outbreaks throughout the dog ken and amidst the cats. 3. Public Wishing to Address the Board a. No person had signed up to address the Board Susanne P. made a motion to adjourn. Meeting adjourned at 6:21 P.M. Chair, Kelly T/ 46M rJ' J V Secretary, Cinthia Medina Liaison, April Haughey