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HomeMy WebLinkAboutMinutes_ANSAB_09.08.2016Minutes of Meeting for the Animal Shelter Advisory Board of the City of Georgetown September 8, 2016 at 6:00 PM at 110 W L Walden Dr, Georgetown, TX 78626 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 Secretary's 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 (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.) Members present: Kelly Thyssen, Mike Simpson, Mary Treuter, Anna Eby, Micki Rundell, Members absent: Dr L Warden and Susanne Paclebar A 1. Citizen's comments None 2. Approval of minutes from June 2016 advisory board meeting - M Simpson Motion to approve minutes of June 9 meeting made by Mike Simpson, seconded by Mary Treuter, passed by unanimous vote. 3. Review and discussion about the Animal shelter statistical report for June, July and August 2016 — J Carey Shelter population of cats has continued to grow over the summer months. Many late season litters. Great response for Foster Care of kittens. 4. Discussion about status of Master Plan being written by Shelter Planners of America - J Carey No report yet from Shelter Planners of America. Meeting adjourned 6:19pm. c Mike Simpson, Bo rd ecret Kell ssen, and Chair 4'� Jackiear y, Board Liaison Ic