02-07-2024 (Animal Shelter) Agenda PostingWylie Animal Shelter Advisory Board Regular Meeting
February 07, 2024 — 6:00 PM
Council Chambers - 300 Country Club Road, Building #100, Wylie, Texas 75098
CALL TO ORDER
INVOCATION
1,1
CITY OF
WYLIE
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 the Animal Shelter Advisory Board minutes of October 11, 2023.
2. Consider and place on file the 2023 fourth-quarter statistical information for shelter operations.
3. Consider and place on file the 2023 statistical information for shelter operations.
4. Consider and place on file the attached 2023 Texas Department of State Health Services Inspection of
Rabies Quarantine Facility completed November 16, 2023.
5. Consider and place on file the attached 2023 Veterinarian Rabies Quarantine Facility Inspection completed
December 12, 2023.
WORK SESSION
WS 1. Discuss the status of the Board's recommendations related to current and future facility needs.
ADJOURNMENT
CERTIFICATION
I certify that this Notice of Meeting was posted on February 2, 2024 at 5:00 p.m. on the outside bulletin board at
Wylie City Hall, 300 Country Club Road Builylie, Texas, a place convenient and readily accessible
to the public at all times. ,%r3 r-,g,�:;
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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.
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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