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HomeMy WebLinkAboutMinutes_ANSAB_04.19.2007Minutes of the Meeting of the Animal Shelter Advisory Board City of Georgetown, Texas Thursday, April 19, 2007 The Animal Shelter Advisory Board of the City of Georgetown, Texas, met on Thursday, April 19, 2007. Members Present: Shawn Gunnin, Chair, Keith Fruge, Secretary, Debbie Frase, Christy Hullum, Erica Haley, Ken Finn, Patty Eason Members Absent: None Staff Present: Jackie Carey Minutes Regular Meeting Meeting called to order at 6:13 p.m. by Chair, Shawn Gunnin. 1. Citizen comments — none. 2. March 2007 minutes — Motion by Debbie Frase to accept the minutes as presented. Second by Ken Finn. Minutes were accepted unanimously. 3. Discussion and possible action on budget requests for items recommended by HSUS report. — Ken Finn provided the prioritized list of HSUS recommendations which also included an estimated cost factor for each recommendation. This list will become part of the animal shelter budget request going forward through the city budget process. 4. Discussion and possible action on disaster preparedness — Ken Finn led the discussion on the proposed disaster preparedness plan for Georgetown handed out to board members at the March board meeting. The board recommended several modifications be made to the plan. Ken moved to have the plan accepted, Shawn second and the motion was approved unanimously. Meeting adjourned by chair at 6:45 p.m.