HomeMy WebLinkAboutAgenda_ANSAB_03.12.2020Notice of Meeting for the
Animal Shelter Adv isory B oard
of the City of Georgetown
March 12, 2020 at 6:00 P M
at Georgetown Animal Shelter, 110 W L Walden Dr. 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 R ec ognition and introduction of Board Members --April Haughey, Animal S ervices Manager (Board
Liaison)
B P resentation of the Animal S helter Area Update--Eric Johnson, F acilities Direc tor
C R eview of bylaws for the Animal S helter Advis ory Board--April Haughey, Animal S ervic es Manager
(Board Liaison)
D P resentation of Animal S ervic es S tatistical and Analytical R eport for F ebruary 2019--April Haughey,
Animal S ervices Manager (Board Liais on)
E P resentation of Animal C ontrol trends--Angela Jones, Animal C ontrol S upervisor
F P resentation of adoption and community events for F ebruary and Marc h 2020--April Haughey, Animal
S ervices Manager (Board Liais on)
G P resentation of addition of beam counter to the S helter--April Haughey, Animal S ervices Manager (Board
Liaison)
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 January 2020--April Haughey, Animal
S ervices Manager (Board Liais on)
J C ons ideration and ac tion to elec t Animal S helter Advis ory Board O ffic ers --April Haughey, Animal
S ervices Manager (Board Liais on)
K C ons ideration and possible action to approve future meeting dates and times--April Haughey, Animal
S ervices Manager (Board Liais on)
L C ons ideration and possible action to approve fee removal from C ity O rdinance and update to c urrent
pric ing--April Haughey, Animal S ervices Manager (Board Liais on)
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 _________________, 2020, 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
March 12, 2020
S UB J E C T:
R ecognition and introduc tion of Board Members--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 3 of 14
City of Georgetown, Texas
Animal Shelter Advisory Board
March 12, 2020
S UB J E C T:
P res entation of the Animal S helter Area Update--Eric Johns on, F ac ilities Director
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
March 12, 2020
S UB J E C T:
R eview of bylaws for the Animal S helter Advisory Board--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
March 12, 2020
S UB J E C T:
P res entation of Animal S ervices S tatis tic al and Analytic al R eport for F ebruary 2019--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 6 of 14
City of Georgetown, Texas
Animal Shelter Advisory Board
March 12, 2020
S UB J E C T:
P res entation of Animal C ontrol trends --Angela Jones , Animal C ontrol S upervis or
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
March 12, 2020
S UB J E C T:
P res entation of adoption and c ommunity events for F ebruary and March 2020--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
March 12, 2020
S UB J E C T:
P res entation of addition of beam c ounter to the S helter--April Haughey, Animal S ervic es Manager (Board
Liais on)
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
$409
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
March 12, 2020
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
March 12, 2020
S UB J E C T:
C onsideration and pos s ible ac tion to approve minutes from January 2020--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 11 of 14
City of Georgetown, Texas
Animal Shelter Advisory Board
March 12, 2020
S UB J E C T:
C onsideration and action to elect Animal S helter Advisory Board O fficers--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 12 of 14
City of Georgetown, Texas
Animal Shelter Advisory Board
March 12, 2020
S UB J E C T:
C onsideration and pos s ible ac tion to approve future meeting dates and times --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 13 of 14
City of Georgetown, Texas
Animal Shelter Advisory Board
March 12, 2020
S UB J E C T:
C onsideration and pos s ible ac tion to approve fee removal from C ity O rdinanc e and update to current
pricing--April Haughey, Animal S ervic es Manager (Board Liaison)
IT E M S UMMARY:
F IN AN C IAL IMPAC T:
P os itive impac t to the revenue of the Animal S helter
S UB MIT T E D B Y:
April Haughey, Animal S ervices Manager (Board Liais on)
Page 14 of 14