10-19-2022 (Animal Shelter) Agenda Posting Wylie Animal Shelter Advisory Board Regular Meeting IA/
October 19,2022—6:00 PM IN
Council Chambers-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 September 14, 2022.
(ASAB Chair)
2. Consider and act upon updates to current Animal Shelter Advisory Board Bylaws to reflect updates by city
ordinance.
3. Consider and act upon approval of the Animal Shelter Advisory Board Rules of Procedure.
4. Consider and place on file 2022 third quarter statistical information for shelter operations. (Board Chair)
WORK SESSION
WS1. Discuss Animal Services facility's current status,needs for improvement,and future growth.
CERTIFICATION
I certify that this Notice of Meeting was posted on October 14, 2022 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall, 300 Country Club Road, B ink-1-00. Wylie, Texas, a place convenient and readily accessible
to the public at all times. 4. : . g t
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jphwlu Sto ity Secretary 1, d r, A„ 1l Date Notice Removed
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The Wylie Municipal Complex is 1114" ' interpretation or other special assistance for
disabled attendees must be requeste sT Wij- e by contacting the City Secretary's Office at
972.516.6020. Hearing impaired devices a hisI"¢ the City Secretary prior to each meeting.
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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.
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