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02-11-2009 (Animal Shelter) Minutes Wylie Animal Shelter Advisory Board CITY OF WYLIE Minutes Wylie Animal Shelter Advisory Board February 11, 2009 - 7:00 pm Wylie Municipal Complex- Council Chambers 2000 Highway 78 North CALL TO ORDER Announce the presence of a Quorum. Mike Atkison called to order at 7:04 pm. Board members present included: Lt. Mike Atkison, Carter Porter, Beverly Woodall and Dr. Chuck Kerin. INVOCATION & PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mike Atkison. BUSINESS ITEMS A. Consider and act upon approval of the Animal Advisory Board minutes of March 4, 2008. Board Action A motion was made by Carter Porter to accept December 9, 2009 Animal Shelter Advisory Board minutes of December 9, 2009 as presented. Dr. Chuck Kerin seconded to accept minutes. A vote was taken and the motion passed unanimously. ADJOURNMENT With no further business before the board, consensus of the board was to adjourn at 7:09 pm. Minutes— February 11, 2009 Wylie Animal Shelter Advisory Board Page 1 194 ike Atkison, Staff Liaison Minutes—February 11, 2009 Wylie Animal Shelter Advisory Board Page 2