HomeMy WebLinkAboutAgenda_ANSAB_12.14.2017Notice of Meeting for the
Animal Shelter Adv isory Board
of the City of Georgetown
December 14, 2017 at 6:00 PM
at Georgetown Animal Shelter, 110 W. L. Walden Dr., Georgetown, TX 78627
The City o f G eo rgeto wn is committed to comp lianc e with the Americans with Dis abilities Ac t (ADA). If yo u
req uire as s is tanc e in participating at a p ublic meeting d ue to a disability, as d efined und er the ADA, reas onab le
as s is tance, ad ap tatio ns , or acc o mmo d ations will b e provid ed up o n req uest. P leas e c o ntact the City Sec retary's
Office, at leas t three (3) days prior to the sc hed uled meeting d ate, at (512) 930-3652 o r City Hall at 113 Eas t 8th
Street fo r add itional info rmation; TTY us ers ro ute through Relay Texas at 711.
Regular Session
(This Regular S es s io n may, at any time, b e rec es s ed to convene an Exec utive S es s io n fo r any p urpose
authorized b y the Op en Meetings Act, Texas Go vernment Co d e 551.)
A Co nsideration and approval of minutes from Octo b er 2017--Kelly Thys s en, Bo ard Chair
B Pres entatio n o f Animal S ervic es Statis tic al and Analytic al Rep o rt fo r Oc to b er and No vember 2017--Ap ril
Haughey, Animal Services Manager (Board Liais o n)
C Review of c urrent b o ard members term s tatus --April Haughey, Animal S ervic es Manager (Bo ard Liais on)
D Co nsideration and possible actio n o f Ord inanc e Sec . 7.04.050-Sub s equent Impoundments--Kelly
Thyssen, Board Chair
E Review of 2017-2018 b udget fo r Animal Services --Ap ril Haughey, Animal Services Manager (Board
Liais o n)
F Dis cus s ion on ho w to b es t grow the Shelter brand --April Haughey, Animal S ervic es Manager (Bo ard
Liais o n)
Public Wishing to Address the Board
On a sub ject that is pos ted on this agend a: Pleas e fill out a speaker regis tration form which c an b e found at the
Bo ard meeting. C learly p rint yo ur name, the letter o f the item o n which yo u wis h to s p eak, and present it to the
Staff Liais o n, p referab ly p rio r to the s tart of the meeting. You will be called forward to speak when the Board
cons id ers that item.
On a sub ject not pos ted on the agend a: Pers ons may add an item to a future Bo ard agenda b y filing a written
req uest with the S taff Liaison no later than one week prior to the Board meeting. T he req uest mus t inc lude the
s p eaker's name and the s p ecific to p ic to b e ad d res s ed with sufficient information to info rm the b o ard and the
p ublic . For Board Liais on c o ntact info rmatio n, pleas e lo gon to
http://go vernment.georgetown.o rg/category/b o ard s -commissions /.
G As of the time o f posting, no p ers o n had s igned up to ad d res s the Bo ard.
CERTIFICATE OF POSTING
I, Shelley No wling, C ity S ecretary fo r the C ity of Geo rgeto wn, Texas , d o hereby c ertify that this Notice of
Page 1 of 9
Meeting was p o s ted at City Hall, 113 E. 8th Street, a p lace read ily acc es s ible to the general p ublic at all times ,
on the ______ d ay o f __________________, 2017, at __________, and remained so p o s ted fo r at leas t 72
c o ntinuo us ho urs p receding the sc heduled time o f s aid meeting.
____________________________________
S helley No wling, City Sec retary
Page 2 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Cons id eration and ap p ro val o f minutes from Oc tober 2017--Kelly Thyssen, Board Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 3 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Presentatio n of Animal Services Statistical and Analytical Report for October and Novemb er 2017--Ap ril
Haughey, Animal S ervic es Manager (Bo ard Liais on)
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
April Haughey, Animal S ervic es Manager (Board Liais on)
Page 4 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Review o f c urrent board memb ers term status --Ap ril Haughey, Animal Servic es Manager (Board Liaison)
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
April Haughey, Animal S ervic es Manager (Board Liais on)
Page 5 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Cons id eration and p o s s ib le ac tion of Ord inanc e S ec. 7.04.050-S ubsequent Imp o und ments --Kelly Thyssen,
Bo ard Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 6 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Review o f 2017-2018 bud get for Animal Servic es --April Haughey, Animal S ervic es Manager (Bo ard
Liaison)
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
April Haughey, Animal S ervic es Manager (Board Liais on)
Page 7 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
Disc ussion on how to best gro w the Shelter b rand--Ap ril Haughey, Animal Servic es Manager (Board
Liaison)
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
April Haughey, Animal S ervic es Manager (Board Liais on)
Page 8 of 9
City of Georgetown, Texas
Animal Shelter Advisory Board
December 14, 2017
SUBJECT:
As o f the time of p o s ting, no person had signed up to address the Board.
ITEM SUMMARY:
FINANCIAL IMPACT:
n/a
SUBMITTED BY:
April Haughey, Animal S ervic es Manager (Board Liais on)
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