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HomeMy WebLinkAboutAgenda_ANSAB_06.09.2016Notice of Meeting for the Animal Shelter Adv isory Board of the City of Georgetown June 9, 2016 at 6:00 PM at 110 WL Walden Driv e, Georgetown, Texas 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 at leas t fo ur (4) d ays prior to the sc heduled meeting d ate, at (512) 930-3652 or City Hall at 113 East 8th Street for ad d itional informatio n; TTY users ro ute thro ugh 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 Co nsideration and approval of minutes from May 2016 meeting - Michael Simps on, Bo ard S ecretary B Pres entatio n o f animal services s tatis tic al rep o rt fo r May 2016 -- Jackie Carey, Animal S ervic es Manager C Dis cus s ion and pres entatio n ab o ut a Mas ter P lan with Shelter Planners of America -- Jackie Carey, Animal Shelter Manager D Dis cus s ion regard ing sus p ending meetings during the s ummer -- Jackie Carey, Animal S helter Manager 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 __________________, 2016, 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 5 City of Georgetown, Texas Animal Shelter Advisory Board June 9, 2016 SUBJECT: Cons id eration and ap p ro val o f minutes from May 2016 meeting - Mic hael S imp s o n, Board Sec retary ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jac kie Carey, Animal Shelter Manager Page 2 of 5 City of Georgetown, Texas Animal Shelter Advisory Board June 9, 2016 SUBJECT: Presentatio n of animal s ervic es statistical report for May 2016 -- Jac kie Carey, Animal Services Manager ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jac kie Carey, Animal Service Manager Page 3 of 5 City of Georgetown, Texas Animal Shelter Advisory Board June 9, 2016 SUBJECT: Disc ussion and p res entation about a Master Plan with S helter P lanners of Americ a -- Jac kie Carey, Animal Shelter Manager ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Jac kie Carey, Animal Shelter Manager Page 4 of 5 City of Georgetown, Texas Animal Shelter Advisory Board June 9, 2016 SUBJECT: Disc ussion regarding s uspend ing meetings d uring the s ummer -- Jac kie Carey, Animal Shelter Manager ITEM SUMMARY: FINANCIAL IMPACT: N/A SUBMITTED BY: Page 5 of 5