09-14-2022 (Animal Shelter) Agenda Posting •
Wylie Animal Shelter AdvisoryBoard Regular MeetingIA/
Y g
INSeptember 14,2022—6:00 PM
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 an Animal Shelter Advisory Board Chair appointment for a term ending June 2023.
2. Consider and act upon an Animal Shelter Advisory Board Vice Chair appointment for a term ending June
2023.
3. Consider and act upon approval of the Animal Shelter Advisory Board minutes of December 08, 2021.
(ASAB Chair)
4. Consider and place on file the 2021 State Quarantine Facility Vet Inspection. (ASAB Board Chair)
5. Consider and place on file the 2022 State Inspection. (ASAB Board Chair)
6. Consider and place on file 2021 statistical information for shelter operations. (ASAB Chair)
7. Consider and place on file 2022 first and second quarter statistical information for shelter operations.(ASAB
Chair)
WORK SESSION
WS1. Discussion to add two additonal board members to Animal Shelter Advisory Board and provide a
recommendation to city council.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on September 9, 2022 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.
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Stephanie Storm, ity Secretary � , !(1- _›- t r Date Notice Removed
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The Wylie Municipal Complex is wheiOlchtiair ac + r,,le ;Sig \intG , tion or other special assistance for disabled
�attendees must be requested 48 hours it ad by conta ng the , ecretary's Office at 972.516.6020.Hearing
impaired devices are available from they G ¢ " L of 4` �rheeting.`
If during the course of the meeting covere . Viz?o i' oard 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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