HomeMy WebLinkAboutANI 2005-08-30 Minutes
NORTH RlcHLAND HILLS
ANIMAL SHELTER ADVISORY BOARD MEETING
Tuesday, August 30, 2005
11 :30 A.M.
Present:
Jo Ann Stout
John Lewis
Jed Ford
Neighborhood Services Director
Councilman
D.V.M., Family Pet Clinic
Staff Members:
\ ,
Stephanie East
Tommy Miller
Carey Parrack
Environmental Health Supervisor
Humane Services Supervisor
Secretary
Absent:
Pam Burn~y
Senior Director of Regional Services,
National Shelter Outreach, ASPCA
Item Discussion Action Taken Follow Up
Call to Order MEETING CALLED TO ORDER AT
12:00 NOON
Approval of COUNCILMAN LEWIS MOVED TO
the Minutes ApPROVE THE MINUTES OF THE JULY 29,
2004 ANIMAL SHELTER ADVISORY
BOARD MEETING. DR. FORD SECONDED
THE MOTION.
MOTION TO APPROVE CARRIED 3-0
Discussion Jo Ann Stout told board
of Possible members that changes to the
Ordinance dangerous dog ordinance which
Changes were discussed at the last
board meeting have been
shelved until a meeting can be
scheduled with attorney George
Staples to discuss the
mod ifications.
Update on Jo Ann Stout informed board
Expansion members that RFQ's went out
Project last month for hiring a
Fundraiser; three of the four
RFQ's have been returned,
once all of them have been
received the expansion
committee will meet and relay
the information to the advisory
board. Ms, Stout said it is
anticipated that the Fundraiser
Item Discussion Action Taken Follow Up
will be required for
approximately one year, Ms.
Stout also stated that Watauga
is definitely building an animal
shelter and pulling out, which
means a loss of revenue for
NRH, Watauga's animal
shelter is expected to be
completed d some time in 2006,
Set Date for Commission members stated TOMMY MILLER WILL
September they were free to meet again CONTACT BOARD
Meeting the week of September 26th. MEMBER PAM BURNEY
TO SEE IF SHE IS FREE
Tommy Miller will contact TO MEET THE WEEK OF
board member Pam Burney to SEPTEMBER 26TH;
see when she is free to meet at TOMMY WILL INFORM
that time, BOARD MEMBERS OF
DATE SELECTED.
Adjournment DR. FORD MOVED TO ADJOURN THE
MEETING AT 12:15 P.M. COUNCILMAN
LEWIS SECONDED THE MOTION.
MOTION TO APPROVE CARRIED 3-0