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Home My WebLink AboutAgenda_ANSAB_03.19.2015Notice of Meeting for the Animal Shelter Advisory Board of the City of Georgetown March 19, 2015 at 6:00 PM at 110 WL Walden Dr, Georgetown, TX 78626 The City of Georgetown is committed to compliance with the Americans with Disabilities Act (ADA). If you require assistance in participating at a public meeting due to a disability, as defined under the ADA, reasonable assistance, adaptations, or accommodations will be provided upon request. Please contact the City at least four (4) days prior to the scheduled meeting date, at (512) 930-3652 or City Hall at 113 East 8th Street for additional information; TTY users route through Relay Texas at 711. Regular Session (This Regular Session may, at any time, be recessed to convene an Executive Session for any purpose authorized by the Open Meetings Act, Texas Government Code 551.) A Citizen comments. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Introduction of all members. –Shawn Gunnin Elect vice chair and secretary for 2015-2016. – Kelly Thyssen Consideration and approval of minutes from January 15, 2015. –Shawn Gunnin Overview of shelter. –Shawn Gunnin Review and discuss Animal Shelter Advisory Board bylaws. –Shawn Gunnin Review and discuss City Council Attendance Policy for Board members. –Shawn Gunnin Review day and time for future Board meetings. –Shawn Gunnin Presentation of animal services statistical and analytical report for February. –Shawn Gunnin Discussion and possible action regarding available money for shelter Master Plan. –Rachael Jonrowe Discussion and possible action regarding researching the addition of grief counseling services to the list list of services that the shelter provides . –Rachael Jonrowe CERTIFICATE OF POSTING I, Jessica Brettle, City Secretary for the City of Georgetown, Texas, do hereby certify that this Notice of Meeting was posted at City Hall, 113 E. 8th Street, a place readily accessible to the general public at all times, on the ______ day of __________________, 2015, at __________, and remained so posted for at least 72 continuous hours preceding the scheduled time of said meeting. ____________________________________ Jessica Brettle, City Secretary City of Georgetown, Texas Animal Shelter Advisory Board March 19, 2015 SUBJECT: Citizen comments. As of the deadline, no persons were signed up to speak on items other than what was posted on the agenda. Introduction of all members. –Shawn Gunnin Elect vice chair and secretary for 2015-2016. – Kelly Thyssen Consideration and approval of minutes from January 15, 2015. –Shawn Gunnin Overview of shelter. –Shawn Gunnin Review and discuss Animal Shelter Advisory Board bylaws. –Shawn Gunnin Review and discuss City Council Attendance Policy for Board members. –Shawn Gunnin Review day and time for future Board meetings. –Shawn Gunnin Presentation of animal services statistical and analytical report for February. –Shawn Gunnin Discussion and possible action regarding available money for shelter Master Plan. –Rachael Jonrowe Discussion and possible action regarding researching the addition of grief counseling services to the list list of services that the shelter provides . –Rachael Jonrowe ITEM SUMMARY: FINANCIAL IMPACT: None. SUBMITTED BY: