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HomeMy WebLinkAboutMinutes_ANSAB_06.09.2016Minutes of a Meeting of the Animal Shelter Advisory Board of the City of Georgetown, Texas Thursday, June 9, 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. Regular Session Members present: Kelly Thyssen (Chairperson), Susanne Paclebar, Michael Simpson (Secretary), Anna Eby (Councilmember) and Lyle Warden DVM Members Absent: Micki Rundell, Mary Treuter Staff present: Jackie Carey Meeting called to order at 6:02 pm by Kelly Thyssen. Guest: Michael Barnard - Shelter Planners of America Citizen's comments — none 1. Consideration and approval of minutes from May 2016 meeting - Michael Simpson, Board Secretary Motion to approve minutes of May 12 meeting, as amended, made by Anna Eby, seconded by Susanne Paclebar, passed by unanimous vote. 2. Presentation of animal services statistical and analytical report for May 2016 - Jackie Carey, Animal Services Manager Shelter population has grown dramatically. Public appeal for Foster Care for kittens has been well received. Return to owner statistics, had noticeable increase, achieving 50% for dog in month of May. 3. Discussion and presentation about a Master Plan with Shelter Planners of America -- Jackie Carey, Animal Shelter Manager Presentation to board members concentrated on data collection process and results of other studies. The funded study has just begun, with an eight to ten week duration expected 4. Discussion regarding suspending meetings during the summer --Jackie Carey, Animal Shelter Manager Motion to cancel the July and August meetings made by Mike Simpson, second by Anna Eby, passed unanimously. 5. Motion to adjourn made by Mike, second by Anna, passed by unanimous vote. Meeting adjourned 7:21 pm )va'cr " 11 'l Mike Simpson, Board ecretary )UL&�� Kelly Thyssen, B r Chairperson Ja ie grey, Board Liaison