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2017-04-05 ANIMAL CONTROL ADVISORY COMMITTEE MEETING MINUTESAnimal Control Advisory Committee Minutes April 5, 2017 The Animal Shelter Advisory Cormnittee held a Regular Meeting on Apn15, 2017 at 5:30 PM, m the City of Pentland, City Hall in Pearland, Texas. Call to Order: The meeting was called to order at 5:38 PM. II. Roll Call: The following members were in attendance at the meeting: Committee Member, Shari Coleman Committee Member, Mary Hickling Committee Member, Cynthia Rothermel Committee Member, Ron Fraser III. DISCUSSION AND POSSIBLE ACTION REGARDING MINUTES FROM NOVEMBER 9 2016 MEETING: Cornmittee Mernber Cindy Rothermel made a motion to approve the minutes. The motion was seconded by Committee Member Mary Hickling. The motion passed 4-0. IV. PUBLIC COMMENTS —Tickets for the Wags -to Riches Gala were on sale. V. DISCUSSION AND POSSIBLE ACTION REGARDINGRECOMMENDATIONSFOR THE FISCAL YEAR 2018 BUDGET The items that came up for recommendation included the Veterinary Contract, funds for the Shelter Survey for the Mason Animal Foundation Grant, Apart -time Volunteer Coordinator, Television upgrades for the Shelter lobby, as well as computers to replace ADC's. VI. DISCUSSION AND POSSIBLE ACTION THE PRESENTATION OF THE ASILOMAR ACCORDS Ron Fraser made a motion to table furt her discussion on the Asilomar Accords in the absence of Dr. Campbell. Shari Coleman seconded. The motion passed 4-0. VII. STAFF REPORT FROM ANIMAL CONTROL MANAGER" Please see attached report Committee Member Ron Fraser made a motion to accept the report. Committee Member Cindy Rothermel seconded the motion. The motion passed 4-0. VIII. ADJOURNMENT: Committee Member Shari Coleman made a motion to adjourn. The motion was seconded by Committee Member Hickling and the motion was approved unanimously. The meeting was adjourned at 6:35 PM. Managers Notes Animal Advisory 04/05/17 • Increase of positive bats. Normal for this time of year majority in the schools Jamison • Hugeopic right now is "Service Animal" vs "Emotional Support Animal". Looking for a lot of problems in this area. • Spoke to Highland glen. community over wildlife concerns. • Would like input from board on starting a "Sponsor a Pet" program. • Paws in the Park went well Threat of rain kept numbers low • Adoption event only had 4 animals adopted. • Training a new hire David Walker he will work 1-10 • Have a shelter attendant position to post. • Took an opportunity for a chance to work with "Shelter Me Pets" Volunteer and Mike D help. We were donated equipment and are trying to figure out a schedule • Attending Texas Unites for CE hours end of the month, have two officers going to Animal Control Basic this month. In May will be sending a staff member to complete their Equine Cruelty with Code 3 and National Animal Control. • Working with Turner again this year they are very organized and we are glad to be asked back. • Wags to riches Event is coming a long Haley has any info you may need.