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03-24-2021 (Animal Shelter) Agenda Posting Animal Shelter Advisory Board Meeting 'I' March 24,2021 —6:00 PM Council Conference Room-300 Country Club Road,Building#100, Wylie,Texas 75098 CITY OF WYLIE CALL TO ORDER INVOCATION&PLEDGE OF ALLEGIANCE COMMENTS ON NON-AGENDA ITEMS Residents may address the Board regarding an item that is not listed on the Agenda. Residents must provide their name and address. Board requests that comments be limited to three (3) minutes. In addition, the 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 November 11,2020. (ASAB Chair) 2. Consider and place on file 2020 fourth quarter and calendar year statistical information for shelter operations. (ASAB Board Chair) DISCUSSION ITEMS • Discussion regarding 2020 shelter events and status fourth quarter. (S. Patton,ASAB Board Member) ADJOURNMENT CERTIFICATION I certify that this Notice of Meeting was posted o arc1C 12;i 02`, at 5:00 p.m. on the outside bulletin board at Wylie City Hall,300 Country Club Road,Buil g),1 —, ylleI' a as a place convenient and readily accessible to the public at all times. 4Sri C. �'. off'. Stephanie Storm, City Secretary at'i;`,C aittor Date Notice Removed .18870 Page 11 If during the course of the meeting covered by this notice, the Animal Shelter Advisory Board should determine that a closed or executive meeting or session of the Animal Shelter Advisory 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 Animal Shelter Advisory Board at the date, hour, and place given in this notice as the Animal Shelter Advisory 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 sections 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 I 2