HomeMy WebLinkAboutMinutes_ANSAB_12.14.2017City of Georgetown
Animal Shelter Advisory Board
Meeting Minutes
December 14, 2017
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Regular Session
Members Present: Lyle Warden DVM, Keith Fruge, Cinthia Medina (Secretary),
Susanne Paclebar, Anna Eby, Kelly Thyssen (Chairperson)
Members Absent: Micki Rundell
Staff Present: April Haughey (Animal Services Manager/Board Liaison)
Meeting called to order at 6:05 P.W by Kelly T.
I . Consideration and approval of minutes from October 2017 — Kelly Thyssen, Board Chair
a. All members reviewed meeting minutes
b. Anna E. motioned to approve, Keith F. seconded, passed by unanimous vote
2. Presentation of Animal Services Statistical and Analytical Report for October and
November 2017 —April Haughey (Animal Services Manager/Board Liaison)
a. Board Members had no issue with the report.
3. Review of current board members term status — April Haughey (Animal Services
Manager/Board Liaison)
a. Terms end in Feb. New members start March.
4. Consideration and possible action of Ordinance Sec. 7.04.050-Subsequent
Impoundments — Kelly Thyssen, Board Chair
a. Discussion of change in fee amounts in Sec 7,08.030 Animal Service Fees
. Review of 2017 2018 budget for Animal Services Aril Haughey (Animal Services
Manager/Board Liaison)
a. Sectioned Awning, Portable Microchip Scanner, Feral Boxes, Washer & Dryer
. Discussion on how to best grow the Shelter bran —April Haughey Animal Services
Manager/Board Liaison)
a. Tent;Banners; Table Cloth; Stand- gnag ; zi ; School Appearances
7. Public Wishing to Address the Board
a. No person had signed up to address the Board
Kelly T. made a motion to adjourn. Anna E. seconded.
Meeting d purr d at 7-2 .
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Chair, Kelly Th gs
Secretary, Cinthia Medina
Uai on, ,April augh
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