08-14-2024 (Animal Shelter) Agenda Packet Wylie Animal Shelter Advisory Board Regular Meeting JAI
August 14, 2024—6:00 PM f'V
Council Chambers - 300 Country Club Road,Building#100,Wylie, Texas 75098 CITY
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 matterpresented during
citizen participation.
REGULAR AGENDA
1. Consider and act upon an Animal Shelter Advisory Board Chair appointment for a term ending June 2025.
2. Consider and act upon an Animal Shelter Advisory Board Vice Chair appointment for a term ending June
2025.
3. Consider and act upon the Animal Shelter Advisory Board minutes of May 8, 2024
4. Consider and place on file the 2024 second-quarter statistical information for shelter operations.
WORK SESSION
WS1. Discuss the progress related to facility renovation.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on August 9, 2024 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall,300 Country Club Road,Building 100,Wylie,Texas, a place convenient and readily accessible to
the public at all times.
Stephanie Storm, City Secretary Date Notice Removed
The Wylie Municipal Complex is wheelchair accessible. Sign 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.
1
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.
2
0811412024 Item 1.
JAI
Animal Shelter Advisory Board
CITY OF
WYLIE
AGENDA REPORT
Department: Animal Services Account Code:
Prepared By: Shelia Patton
Subject
[Appointment of Chair
Consider and act upon an Animal Shelter Advisory Board Chair appointment for a term ending June 2025.
0811412024 Item 2.
JAI
Animal Shelter Advisory Board
CITY OF
WYLIE
AGENDA REPORT
Department: Animal Services Account Code:
Prepared By: Shelia Patton
Subject
�P—ointment of Vice Chair
7onsid'er and act upon an Animal Shelter Advisory Board Vice Chair appointment for a term ending June 2025.
0811412024 Item 3.
JAJ
Animal Shelter Advisory Board
CITY OF
WYLIE
AGENDA REPORT
Department: Animal Services Account Code:
Prepared By: Shelia Patton
Subject I
Consider and act upon the Animal Shelter Advisory Board minutes of May 8, 2024.
7otion to approve Item as presented.
Discussion
The ASAB met on May 8, 2024. The attached minutes are submitted for approval.
5]
0811412024 Item 3.
VAI
f N
Animal Shelter Advisory Board
CITY OF'
WYLIE
Minutes
Regular Meeting
May 8, 2024 — 6:00 pm
Wylie Municipal Complex— Council Chambers
300 Country Club Road, Bldg. 100
Wylie, TX 75098
CALL TO ORDER
Announce the presence of a Quorum.
Dr. Brad Abraham called to order the Animal Shelter Advisory Board meeting at 6:03 p.m. Board
members present Dr. Brad Abraham, Shelia Patton, Amber Porter, Jeff Forrester, and Joe
Webb. Laurie Black and Susan Cranford are absent. Quorum is present.
INVOCATION
The invocation was given by Jeff Forrester.
CITIZENS COMMENTS ON NON-AGENDA ITEMS
Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a
non-agenda form prior to the meeting in order to speak. Council requests that comments be limited to three (3)
minutes. In addition, Council is not allowed to converse, deliberate, or take action on any matterpresented during
citizen participation.
REGULAR AGENDA
1. Consider and act upon the Animal Shelter Advisory Board minutes of February 7, 2024.
(ASAB Chair)
Board Action
A motion was made by Amber Porter to accept the Animal Shelter Advisory Board minutes of
February 7, 2024, as presented. Jeff Forrester seconded to accept the Animal Shelter Advisory
Board minutes of February 7, 2024, as presented. A vote was taken, and the motion passed
unanimously.
2. Consider and place on file the 2024 first-quarter statistical information for shelter
operations. (ASAB Chair)
Minutes May 8,2024
Animal Shelter Advisory Board
Page 1
0811412024 Item 3.
Board Action
A motion was made by Jeff Forrester to accept and place on file the 2024 first-quarter statistical
information for shelter operations, as presented. Amber Porter seconded to accept and place on
file the 2024 first-quarter statistical information for shelter operations, as presented. A vote was
taken, and the motion passed unanimously.
WORK SESSION
WSL Discuss the recommendations related to current and future facility needs.
Shelia Patton stated that Shelter Planner of America (SPOA) has completed the needs
assessment. She also said that, at the same time, we are moving forward with the renovation
for the current shelter needs, and she wanted everyone to be aware that these are two different
companies. She then asked the board if they had any questions.
Jeff Forrester asked how long the renovations would extend the life of the current shelter.
Shelia Patton stated it would give us a few years but wanted everyone to understand that the
renovations were not adding any space for intake but would allow us to use that space more
effectively.
Jeff Forrester stated that he thinks it's important that SPOA agrees with the renovations and that
the conversation should be about the future needs of Animal Services going forward.
Amber Porter believes it's crucial to present to the City Council not just the need for space but
also the need for the shelter to be more accessible and presentable to the public, which will
increase visitors and adopters.
Jeff Forrester agrees with Mrs. Porter. He added that the shelter should be visible and not
shoved in a corner. We want people to come to the shelter.
Joe Webb asked if a multiple-story building was a possibility. He stated it may help if the new
building had to be built in phases.
Shelia Patton said that SPOA did not recommend a multiple-story building and that she would
seek advice about the shelter being built in phases.
ADJOURNMENT
Motion was made by Amber Porter and seconded by Shelia Patton to adjourn the meeting.
With no further business before the board, the board's consensus was to adjourn at 6:30 p.m.
ASAB Chair
ATTEST:
Shelia Patton, ASAB member
Minutes May 8,2024
Animal Shelter Advisory Board
Page 2
0811412024 Item 4.
JAJ
Animal Shelter Advisory Board
CITY OF
WYLIE
AGENDA REPORT
Department: Animal Services Account Code:
Prepared By: Shelia Patton
Subject I
2024 second-quarter statistical information for shelter operations
7onsid'er and place on file the 2024 second-quarter statistical information for shelter operations.
0811412024 Item 4.
Animal Shelter Advisory Board Report
April thru June 2024
Dogs Cats Others Total
Impounds 129 30 59 218
Owner Surrender 0 0 0 0
Stray 102 13 12 127
Quarantine 15 1 0 16
Safe Keeping 1 0 0 1
DOA 11 13 31 55
Trapped by resident 0 3 16 19
Born at Shelter 0 0 0 0
Dispositions Dogs Cats Others Total
Return to Owner 87 2 1 90
Adopted 33 3 0 36
Rescued 4 0 0 4
Euthanized 3 6 7 16
Other 1 01 01 201 20
Euthanasia Reason
Behavioral 2 0 0 2
Medical 1 6 6 13
Policy- H.R.R.0 0 0 1 1
Wild Animal 0 0 0 0
Euthanasia for dogs 2.70%
Euthanasia for cats 35.29%
Euthanasia for dogs&cats total 7.03%
Dogs at facility at end of report: 11
Dogs at facility at beginning of report: 20
Cats at facility at end of report: 6
Cats at facility at beginning of report: 0
Euthanasia Rate for Facility April 1,2024 thru June 30,2024: 7.03%
Euthanasia Rate for Facility January 1,2024 thru June 30,2024: 5.76%
0811412024 Item 4.
Animal Shelter Advisory Board Report TNR
April thru June 2024
Impounds
Trapped 14
Dispositions
.....................................................................................................................................
Euthanized 4
Released 7
Other 3 1 Available for adoption/ 1 Adopted/ 1 RTO
Total 14
Euthanasia Reason
Behavioral 1
Medical 0
Policy- H.R.R.0 0
Wild Animal 0
FeLV 3
1-01
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