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HomeMy WebLinkAboutAgenda_ANSAB_10.14.2021Notice of Meeting for the Animal Shelter Adv isory B oard of the City of Georgetown October 14, 2021 at 6:00 P M at City Hall L arge Conference Room, 808 Martin L uther K ing Jr. St., Georgetown, T X 78626 T he C ity of G eorgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require as s is tance in partic ipating at a public meeting due to a disability, as defined under the ADA, reas onable as s is tance, adaptations , or ac commodations will be provided upon request. P leas e c ontact the C ity S ec retary's O ffic e, at leas t three (3) days prior to the sc heduled meeting date, at (512) 930-3652 or C ity Hall at 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626 for additional information; T T Y users route through R elay Texas at 711. Regular Session (T his R egular S es s ion may, at any time, be rec es s ed to c onvene an Exec utive S es s ion for any purpose authorized by the O pen Meetings Act, Texas G overnment C ode 551.) A P resentation of Animal S ervic es S tatistics for July, Augus t, and S eptember 2021--April Haughey, Animal S ervices Manager (Board Liais on) B P resentation of c urrent s taffing updates --April Haughey, Animal S ervices Manager (Board Liais on) C P resentation of fac ilities project updates--April Haughey, Animal S ervic es Manager (Board Liaison) D P resentation on experience with the legis lative tas k force and how future efforts may benefit Animal S ervices -- Laura Klein P lunkett, S ecretary E Disc ussion on opportunities to s how support for the animal s helter.--April Haughey, Animal S ervices Manager (Board Liaison) F P resentation of c urrent kennel permit s tatuses with boarding and breeding facilities --April Haughey, Animal S ervices Manager, (Board Liais on) G P resentation of c ommunity and adoption events from July through O c tober 2021--April Haughey, Animal S ervices Manger (Board Liais on) P ublic Wishing to Address the B oard O n a s ubjec t that is posted on this agenda: P lease fill out a speaker regis tration form whic h can be found at the Board meeting. C learly print your name, the letter of the item on which you wish to speak, and pres ent it to the S taff Liais on, preferably prior to the start of the meeting. You will be c alled forward to speak when the Board cons iders that item. O n a s ubjec t not posted on the agenda: P ersons may add an item to a future Board agenda by filing a written request with the S taff Liais on no later than one week prior to the Board meeting. T he reques t must include the s peaker's name and the spec ific topic to be addres s ed with sufficient information to inform the board and the public . F or Board Liaison c ontact information, pleas e logon to http://government.georgetown.org/c ategory/boards -commissions /. H At the time of posting, no pers ons had s igned up to address the Board. Page 1 of 14 L egislativ e Regular Agenda I C ons ideration and possible action to approve minutes from July 2021--Melissa S heldon, Board C hair J Disc ussion and possible action to change the frequency of the Animal S helter Advisory Board meetings -- April Haughey, Animal S ervic es Manager (Board Liaison) K C ons ideration and possible action to have a s pecial works hop to review ordinanc es with S helby Bobosky of the Texas Humane Legis lative Network. -- Louis e Epstein, Board Member Adjournment C ons ideration and possible action to adjourn the meeting--Melis s a S heldon, Board C hair Ce rtificate of Posting I, R obyn Densmore, C ity S ecretary for the C ity of G eorgetown, Texas, do hereby c ertify that this Notic e of Meeting was posted at C ity Hall, 808 Martin Luther King Jr. S treet, G eorgetown, T X 78626, a plac e readily acc es s ible to the general public as required by law, on the _____ day of _________________, 2021, at __________, and remained s o posted for at leas t 72 c ontinuous hours prec eding the s cheduled time of said meeting. __________________________________ R obyn Dens more, C ity S ec retary Page 2 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation of Animal S ervices S tatis tic s for July, August, and S eptember 2021--April Haughey, Animal S ervic es Manager (Board Liaison) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 3 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation of current staffing updates--April Haughey, Animal S ervic es Manager (Board Liaison) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 4 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation of facilities projec t updates --April Haughey, Animal S ervices Manager (Board Liais on) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 5 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation on experienc e with the legislative task forc e and how future efforts may benefit Animal S ervic es -- Laura Klein P lunkett, S ec retary IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 6 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: Dis cus s ion on opportunities to show s upport for the animal shelter.--April Haughey, Animal S ervic es Manager (Board Liais on) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 7 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation of current kennel permit status es with boarding and breeding fac ilities--April Haughey, Animal S ervic es Manager, (Board Liaison) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 8 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: P res entation of community and adoption events from July through O ctober 2021--April Haughey, Animal S ervic es Manger (Board Liaison) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 9 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: At the time of pos ting, no persons had signed up to addres s the Board. IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 10 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: C onsideration and pos s ible ac tion to approve minutes from July 2021--Melis s a S heldon, Board C hair IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 11 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: Dis cus s ion and pos s ible ac tion to c hange the frequenc y of the Animal S helter Advis ory Board meetings-- April Haughey, Animal S ervices Manager (Board Liais on) IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 12 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: C onsideration and pos s ible ac tion to have a spec ial workshop to review ordinances with S helby Bobos ky of the Texas Humane Legislative Network. -- Louise Eps tein, Board Member IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: Louise Eps tein, Board Member (ah) Page 13 of 14 City of Georgetown, Texas Animal Shelter Advisory Board October 14, 2021 S UB J E C T: C onsideration and pos s ible ac tion to adjourn the meeting--Melissa S heldon, Board C hair IT E M S UMMARY: F IN AN C IAL IMPAC T: n/a S UB MIT T E D B Y: April Haughey, Animal S ervices Manager (Board Liais on) Page 14 of 14