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03-04-2008 (Animal Shelter) Minutes Wylie Animal Shelter Advisory _ Board CITY OF WYLIE Minutes Wylie Animal Shelter Advisory Board Tuesday, March 4, 2008 — 6:00 pm Wylie Municipal Complex — Council Chambers 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Board member Ken Qualls called the meeting to order at 6:10 p.m. with the following board members present: Lieutenant Mike Atkison, Heather Screws, Carter Porter and Shelia Patton. INVOCATION & PLEDGE OF ALLEGIANCE Board member Ken Qualls gave the invocation and led the Pledge of Allegiance. BUSINESS ITEMS 1. Approval of minutes from last meeting, March 20, 2007. A motion was made by Carter Porter, seconded by Heather Screws to accept the minutes from the March 20, 2007 Wylie Animal Shelter Advisory Board. Motion passed. ADJOURNMENT With no further business before the board, consensus of the board was to adjourn at 6:15 p.m. ATTEST: Sheryl Pugh, Secretary Ken Quails, Chairman Minutes— March 4, 2008 Wylie Animal Shelter Advisory Board Page 1