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HomeMy WebLinkAboutAgenda_ANSAB_06.18.2015Notice of Meeting for the Animal Shelter Advisory Board of the City of Georgetown June 18, 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 Visit from new City Manager, David Morgan. Citizens comments. Consideration and approval of minutes from May 2015 meeting. –Mike Simpson Presentation of animal services statistical and analytical report for May 2015. –Jackie Carey Legislative Regular Agenda B Discussion and possible action regarding available money for shelter Master Plan. –Anna Eby Discussion and possible action regarding researching the addition of grief counseling services to the list of services that the shelter provides . –Kelly Thyssen Discussion and possible action regarding the creation of collateral for introduction of the City of Georgetown Animal Shelter to city staff and the public. –Mike Simpson 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 Page 1 of 3 City of Georgetown, Texas Animal Shelter Advisory Board June 18, 2015 SUBJECT: Visit from new City Manager, David Morgan. Citizens comments. Consideration and approval of minutes from May 2015 meeting. –Mike Simpson Presentation of animal services statistical and analytical report for May 2015. –Jackie Carey ITEM SUMMARY: FINANCIAL IMPACT: None SUBMITTED BY: Page 2 of 3 City of Georgetown, Texas Animal Shelter Advisory Board June 18, 2015 SUBJECT: Discussion and possible action regarding available money for shelter Master Plan. –Anna Eby Discussion and possible action regarding researching the addition of grief counseling services to the list of services that the shelter provides . –Kelly Thyssen Discussion and possible action regarding the creation of collateral for introduction of the City of Georgetown Animal Shelter to city staff and the public. –Mike Simpson ITEM SUMMARY: FINANCIAL IMPACT: None SUBMITTED BY: Page 3 of 3