HomeMy WebLinkAboutMinutes_ANSAB_06.13.2019City of Georgetown Animal Shelter Advisor®
Meeting Minutes
June 13, 2019
The Animal Shelter Advisory Board met Thursday, June 13, 2019 at 11 C
TX 78626.
Regular Session — To begin no earlier than 6® 0
(This Regular Session may, at any time, be recessed to convene at ExecL
authorized by Open Meetings Act, Texas Government Code 551).
The City of Georgetown is committed to compliance with the American:
If you require assistance in participating at a public meeting due to a disc
ADA, reasonable assistance, adaptations, or accommodations will be prc
contact the City Secretary's Office, at least three (3) days prior to the set-
93 0-3 652 or City Hall at 113 East 8th Street for additional information; 'I
Texas at 711.
Members resent® Ned Atkins, Bart Bartleson, Anna Eby, Keith Fruge,
Plunkett, Sarah Vigil
Members Absent: None
Staff resent None
Staff Absent: April Haughey
Meeting called to order at 6:03 PM
1. Presentation of May and June fundraising results --Mika Hazen,
a. Panda Express event final numbers not yet available. Mulliga
$2174 raised.
. Discussion of Partnershipwith The Georgetown ro ect's Summi
Program — Nika Hazen, Board Chair
a. Three Summer Youth Employment interns from the NEST ha
and dog walking. They are paid by The Georgetown Project.
adequate.
3Discussion on updates to proposed facilities and T `projects —Nil
a. No start date for kennel cement work yet.
b. $7146.53 CISCO upgrade for camera work done. No install c
c. City has bids out for painting shelter next year.
4m Review of current staffing levels - Nika Hazen, Board Chair
a. Two PT receptionists started last week.
b Nika Hazen leaving her position effective June 29.
5 Presentation of Animal Services and Animal Control Statistical ai
Hazen, Board Chair
Board
WL Walden Dr., Georgetown
.tive Session for any purpose
Board Chair
n's event very successful, with
nr Youth Employment
ve been trained for cleaning
For next year, two might be
ca Hazen, Board Chair
ate yet.
id Analytical Report —Nika
a. LRR for dogs was 100%.
b. Record attendance of 173 at Vaccine Clinic. Many volunteer
event.
c. 11 Barn Cat placements; highest YTD.
d. AC® calls up from L. Contributing factors are Park Patrol
monitoring.
. Presentation of upcoming adoption and community events for Ji
Chair
a. The shelter will be featured in Georgetown's annual Commu:
b. ACOs will participate in C ildren's Safety Day
7. Consideration and possible action to approve ' minutes from ay
Chair
a. Minutes reviewed by all present; no corrections noted. Moti(
submitted, Anna Eby, seconded Keith Fruge. Approved unan
8. Public wishing t6 address the Board
a. As of the time of posting, no person had signed up to address
With no further business or discussion, Keith Fruge made a motion to adj
Meeting adjourned at 6:35 P.M.
Vi Chair, Keith Fruge
-mwi
Secretary, Laura Klein Plunkett
Liaison, Aril Haughey
created a well -organized
and Blue Hole off -leash
ine 2019 - Nika Hazen Board
city Guide
9—Nika Hazen, Board
,n to accept minutes as
mously.
:he board.
ourn. Ned Atkins seconded.