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HomeMy WebLinkAboutMinutes_ANSAB_05.12.2016Minutes of a Meeting of the Animal Shelter Advisory Board of the City of Georgetown, Texas May 12, 2016 The City of Georgetown is committed to compliance with the Americans with Disabilities 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 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. Members present: Kelly Thyssen (Chairperson), Susanne Paclebar, Micki Rundell, Michael Simpson (Secretary), Mary Treuter, Anna Eby (Council woman) Members absent: Lyle Warden Staff present: Jackie Carey Meeting called to order at 6:04 pm by Kelly Thyssen. 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 the April 2016 advisory board meeting - M Simpson Motion to approve minutes of April 19 meeting, as amended, made by Micki Rundell, seconded by Mary Treuter, passed by unanimous vote. 3. Review of shelter statistical report from April 2016 - J Carey No major fluctuations of intake and adoptions. 4. Discussion about presentation made to City Council at workshop on May 10th - K Thyssen All members declared mission of public information successful. Special appreciation for the video of the Animal shelter. Motion to adjourn made by Mike, second by Anna, passed by unanimous vote. Meeting adjourned 6:18 pm 11 N Michael Simpson, Board Secretary J ckie Carey, Board Liaison