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HomeMy WebLinkAboutAgenda_ANSAB_02.09.2017Notice of Meeting for the Animal Shelter Adv isory Board of the City of Georgetown February 9, 2017 at 6:00 PM at 110 WL Walden Dr, Georgetown, TX 78626 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 1. Citizens c o mments 2. Intro d uc e new s helter d irecto r- K. Thys s en, Ap ril Haughey 3. Ap p roval of minutes fro m January 2017 ad vis ory board meeting - M S imp s o n 4. Review and dis c ussion about the Animal s helter statistical rep o rt fo r January 2017 - K Thyssen 5. Discuss outcome of the management meeting with P etsmart – K. T hyssen 6. Discuss and build outline/presentation for P resentation to City Council for Animal Shelter Needs Assessment Study – K. T hyssen 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 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 1 of 2 City of Georgetown, Texas Animal Shelter Advisory Board February 9, 2017 SUBJECT: 1. Citizens c omments 2. Introduce new s helter direc tor- K. Thyssen, April Haughey 3. Approval o f minutes from January 2017 advis o ry b o ard meeting - M Simps on 4. Review and d is c us s io n ab o ut the Animal s helter s tatis tic al report for January 2017 - K T hys s en 5. Discuss outcome of the management meeting with P etsmart – K. T hyssen 6. Discuss and build outline/presentation for P resentation to City Council for Animal Shelter Needs Assessment Study – K. T hyssen ITEM SUMMARY: Mo nthly meeting FINANCIAL IMPACT: None SUBMITTED BY: Shawn E Gunnin Page 2 of 2