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11-17-2021 (Animal Shelter) Agenda Posting Wylie Animal Shelter Advisory Board Regular Meeting November 17,2021 —6:00 PM Council Conference Room-300 Country Club Road,Building#100, Wylie,Texas 75098 CITY OF WYLIE CALL TO ORDER INVOCATION COMMENTS ON NON-AGENDA ITEMS Any member of the public may address Board regarding an item that is not listed on the Agenda.Members of the public must fill out a form prior to the meeting in order to speak Board requests that comments be limited to three minutes for an individual, six minutes for a group.In addition,Board is not allowed to converse,deliberate or take action on any matter presented during citizen participation. REGULAR AGENDA 1. Consider and act upon approval of the Animal Shelter Advisory Board minutes of March 24,2021. (ASAB Chair) 2. Consider and place on file 2021 first,second,and third quarter statistical information for shelter operations. (ASAB Board Chair) 3. Consider and place on file 2021 Texas Department of State Health Services facility inspection. (ASAB Chair) WORK SESSION WS 1. 2021 shelter events and status. (S. Patton,ASAB Board Member) ADJOURNMENT CERTIFICATION F I certify that this Notice of Meeting was po '911- v_em be , - 21, at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Roa B 'ng-1Vyh ;Te s, a place convenient and readily accessible to the public at all times. \ k: A // 44- Stephanie Storm, City Secretary Z0L nr Date Notice Removed sra P or e in- The Wylie Municipal Complex is wheelchair accessi a%ign interpretation or other special assistance for disabled attendees must be requested 48 hours in advance by contacting the City Secretary's Office at 972.516.6020.Hearing impaired devices are available from the City Secretary prior to each meeting. Page 11 f If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board or a consultation with the attorney for the City should be held or is required,then such closed or executive meeting or session or consultation with attorney as authorized by the Texas Open Meetings Act,Texas Government Code§ 551.001 et. seq.,will be held by the Board at the date,hour and place given in this notice as the Board may conveniently meet in such closed or executive meeting or session or consult with the attorney for the City concerning any and all subjects and for any and all purposes permitted by the Act, including, but not limited to,the following sanctions and purposes: Texas Government Code Section: § 551.071 —Private consultation with an attorney for the City. § 551.073—Discussing prospective gift or donation to the City. § 551.076—Discussing deployment of security personnel or devices or security audit. Page 12