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05-22-2019 (Animal Shelter) Minutes Ant al Shelter Adviso Di' oar. C TY Of' mutes Regular eeting May 22, 2019—6:00 p.m. Wylie Municipal Complex—Council Chambers 300 Country Club Road, Bldg. 100 Wylie, TX 75098 CALL TOO' IER Announce the presence of a Quorum. Brad Boozer called to order the Animal Shelter Advisory Board meeting at 6:01 pm. Board members present: Shelia Patton, David Dahl, Brad Boozer, Dr. Brad Abraham and Amber Porter. Quorum is present. Staff Liaison Mike Atkison is present. 1 VOCATION The invocation was given by David Dahl. CITIZENS CO ENTS ON NON-AGENDA ITEMS Residents may address Council regarding an item that is not listed on the Agenda. Residents must fill out a non agenda form prior to the meeting in order to speak. Council requests that comments be limited to three(3) minutes. In addition, Council is not allowed to converse, deliberate, or take action on any matter presented during citteen participation. REGULAR AGENDA 1. Consider and act upon, approval of the Animal Shelter Advisory Board minutes of February 13,2019. (Brad Boozer, ASAB Chair) Board Action A motion was made by Brad Boozer to accept the Animal Shelter Advisory Board minutes of October February 13, 2019 as presented. Dr. Brad Abraham seconded to accept the Animal Shelter Advisory Board minutes of February 13, 2019 as presented. A vote was taken and the motion passed unanimously. Minutes May 22,2019 Animal Shelter Advisory Board Page 1 2. Consider and place on file first quarter statistical information for shelter operations. (Brad Boozer, ASAB Chair) Board Action A motion was made by David Dahl to accept and place on file first quarter statistical information for shelter operations. Brad Boozer seconded the motion to accept and place on file first quarter statistical information for shelter operations. A vote was taken and the motion passed unanimously. 3. Consider and place on file facility yearly state inspection. (Brad Boozer, ASAB Chair) Board Action A motion was made by Brad Boozer to accept and place on file facility yearly state inspection. Dr. Brad Abraham seconded the motion to accept and place on file facility yearly state inspection. A vote was taken and the motion passed unanimously. DISCUSSION ITEMS • Discussion regarding shelter events and status first quarter. (S. Patton, ASAB Board Member) Shelia Patton reports six sterilization transports for public access from Wylie Animal Control for residents to low cost animal care provider. Three low cost vaccination clinics held at the City of Wylie Animal Control during evening hours to provide residents access to low cost vaccinations, heartworm testing and preventative medication. Residents can comply with registration of pets as two staff members as well as veterinarian and vet assistant are on site. Nine animals have been placed into foster care program. Volunteers and service workers have logged 216.5 hours. Pet of the week twice monthly with Wylie News is ongoing. Fourty four animals received services through the pre-adoption sterilization program. Staff have completed six tours pre- established. Shelia Patton reports through the Chameleon Software animals are now being posted to multiple social media applications. The software utilizing approved data from the staff entered into the software program does this automatically. Petfinder, PetHarbour and Adopt A Pet are the most performing applications. This assists staff members by allowing direct communication from potential adopters without having to maintain or reply to other applications such as Facebook. Examples of posted animals to website applications were shown to board. Patton reports city registrations are now much more inclusive and descriptive. The software allows photos to be attached to registrations as well as microchip data. City registrations have Minutes May 22,2019 Animal Shelter Advisory Board Page 2 email contact for staffing thereby increasing communication opportunities. Examples of before software and after software registrations were shown to board. Patton reports first stage of emergency preparedness has been launched. Staff members include in waterproof bag a copy of registration with color photo of animal, copy of rabies certificate and disaster preparedness pamphlet for pets and owners. Pet owners are encouraged to keep this separate packet attached to animals kennel for evacuation purposes or to keep information with household important vital statistic paperwork. Examples of packet were shown to board, Patton advised that the budget request of kennel doors will be requested for the upcoming fiscal year. ADJOURNMENT Motion was made by Brad Boozer and seconded by Dr. Brad Abraham to adjourn meeting. With no further business before the board, consensus of the board was to adjourn at 6:44 pm. 11 Al r , ATTEST: Shelia Patto , ASAB member Minutes May 22,2019 Animal Shelter Advisory Board Page 3