HomeMy WebLinkAboutAgenda_ANSAB_04.13.2017Notice of Meeting for the
Animal Shelter Adv isory Board
of the City of Georgetown
April 13, 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 Introduction of all board memb ers --Kelly T hys s en, Board Chair
B Co nsideration and approval of minutes from March 2017 meeting.--Kelly T hys s en, Board Chair
C Pres entatio n o f Animal S ervic es Statis tic al and Analytic al Rep o rt fo r Marc h 2017--Ap ril Haughey, Animal
Servic es Manager (Board Liaison)
D Review of S helter P lanners of America Need s As s essment p res entation to Counc il at the Ap ril 11, 2017
Works hop --April Haughey, Animal Servic es Manager (Bo ard Liais o n)
E Recognition of Natio nal Animal Care and C o ntro l Apprec iation Week--Kelly T hys s en, Board Chair
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 /.
F At the time o f pos ting, 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
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.
Page 1 of 8
____________________________________
S helley No wling, City Sec retary
Page 2 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
Intro d uc tion o f all b o ard members--Kelly Thys s en, Bo ard Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 3 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
Cons id eration and ap p ro val o f minutes from Marc h 2017 meeting.--Kelly Thys s en, Bo ard Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 4 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
Presentatio n of Animal Services Statistical and Analytical Report for March 2017--April Haughey, Animal
Services Manager (Bo ard Liais o n)
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 5 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
Review o f Shelter Planners o f Americ a Needs As s es s ment presentatio n to C o unc il at the April 11, 2017
Wo rksho p --Ap ril Haughey, Animal Servic es Manager (Board Liaison)
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 6 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
Rec o gnition o f National Animal Care and Control Ap p reciatio n Week--Kelly Thys s en, Bo ard Chair
ITEM SUMMARY:
FINANCIAL IMPACT:
N/A
SUBMITTED BY:
Kelly Thyssen, Board Chair--AH
Page 7 of 8
City of Georgetown, Texas
Animal Shelter Advisory Board
April 13, 2017
SUBJECT:
At 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
Page 8 of 8