HomeMy WebLinkAboutMinutes_ANSAB_04.19.2016Minutes of a Meeting of the
Animal Shelter Advisory Board of the
City of Georgetown, Texas
April 19, 2016
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Members Present: Kelly Thyssen (Chairperson), Anna Eby (Councilmember),
Michael Simpson (Secretary), Susanne Paclebar, Lyle Warden, DVM, Mary Treuter,
Micki Rundell
Staff Present: Jackie Carey
Regular Session
(This Regular Session may, at any time, be recessed to convene an Executive
Session for any purpose authorized by the Open Meetings Act, Texas Government
Code 551.)
1. Citizens Comments —none.
2. Approval of minutes from Advisory board meeting of 3-17-16 - M Simpson
Motion to approve minutes of March 17 meeting, as amended, made by Kelly Thyssen,
seconded by Mary Treuter, passed by unanimous vote.
3. Review of Animal shelter statistics for March 2016 - J Carey
Presentation of animal services statistical and analytical report for March 2016 by Jackie
Carey. Shelter monthly statistics calculations will be modified to correctly remove monthly
beginning inventory in cumulative totals. No kill shelter status achieved for both dogs and
cats.
4. Review and discussion on Power Point presentation for workshop with Council
on 5-10-16 — K Thyssen
The Animal Shelter workshop presentation draft was reviewed and further edits directed
by the advisory board. The workshop presentation to city council is scheduled for May
10, 2016. Time of presentation is not yet announced.
The advisory board viewed the video clip for public awareness of animal shelter
prepared by the city staff videographer. All considered this outstanding work and needs
to be available to the public in multiple media venues, including the workshop.
5. Motion to adjourn made by Mary, second by Micki, passed by unanimous vote.
Meeting adjourned 6:56 pm
Michael Simpson, oard Secreta
Ja ie rey, Board Liaison