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HomeMy WebLinkAboutANI 1993-09-23 Minutes Animal Shelter Advisory Board 7200 Dick Fisher Dr. S. North Richland Hills, Texas 76180 Minutes September 23rd, 1993 1. Call To Order Dr. Joe Metcalf called the meeting to order at 7:05 p.m. 2. Roll Call Lyle Welch Shelter Supervisor Veterinarian Executive Director, SPCA of Texas City Councilman Present: Sandra Carter Joe Metcalf Warren Cox Absent: None 3. Reading of the Minutes for March 29th, 1993 Approved Motion carried 4-0 4. Crematorium, Private and non-dedicated cremations To help curb the cost of maintaince for the Crematorium, The Animal Care and Control Center will have availiable for the public, private and non-dedicated cremations. A determination needs to be made as to the fees charged per animal for the public, taking into consideration labor, depreaction of machine, and the cost of gas to operate it. Contacting the Pet Crematory Association for examples of fees charged for cremation services. Davis Blvd. Animal Clinic, will donate a scale to the Animal '1) Control Department, if they will come and pick it up. 5. Policy and Procedures: proposed changes The proposed changes will be made in the Procedures section of the General Orders Book , Procedure number, S- PR0105 A) 4a " Euthanania injection may be one of the following:" a) Intracardial will be removed, only intravenous and intraperitoneal will remain as meathods of euthanania. This will include the euthanansia of small wildlife, birds, snakes, and small mammals. The Policy on the cat Ordinance will be as follows: Cats will be picked up on complaint only. Motion Carried 4-0 6. Flood Relief Report Sandy Carter, Supervisor Animal Control Department and her husband Kent Carter, Firefighter EMT for North Richland Hills, represented the City of North Richland Hills in the Emergency Animal Relief efforts in the Mid-West. On August 14 through the 17 1993 they drove 3000 miles and delivered approxamatly 3500 Ibs of animal food and various vacines to cities on both sides of the Mississippi River from Iowa to Misiouri. 7. Dog Show Report Sandy Carter, Supervisor Animal Control advised that the Annual Canine Karnival will be held on October 30th 1993 coninsiding with Halloween. All Boaed Members and their families are invited, invatations will be sent. .~ 8 . T. A. C. A. '93 conference Pam Burney, Director of Environmental Services, has invited all board members to the T. A. C. A. '93 conference. 9. other Items Have a sign made for the center door leading to the garage area that reads, no addmittence unless accompanied by a staff member. Get approval from the City Council to advertise for the City Licence Canvasing Program. 10. Adjournment Meeting was adjourned at 8:30 pm. by Warren Cox, 2nd by Dr. Joe Metcalf .~