HomeMy WebLinkAboutANI 1993-03-29 Minutes
r']\ T City of .
,..L ~h Richland Hills
Animal sttè'yit~~7rc1~tlò'~~e~oard
7200 Dick Fisher Dr. S.
North RichlandHills, Texas 76180
Minutes
March 29th, 1993
1.
Call To Order
Dr. Joe Metcalf called the meeting to order at 7:15 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 January 28, 1993
Approved
Motion carried 4-0
4.
citizen presentation on feline problems
Wanda Ellerbee, of 6541 Cliffside Dr. North Richland Hills, was
present in support of Ordinance #1848 Article 3 section 5.
Cathy Legett, of 6804 Ridgetop Rd. North Richland Hills, did not
appear for this meeting to contest the cat ordinance #1848 Article
3 section 5.
Wal ter Alexander, of 7136 Barbados North Richland Hills, was
present in support of Ordinance #1848 Article 3 section 5.
The Advisory Board has closed the discussion of the "cat at large"
section of Ordinance #1848, and it shall remain as written. In
conclusion, the subject of the "cat at large" section of Ordinance
#1848 will not be addressed again.
Motion carried 4-0
(817) 581-5674.7200 B. Dick Fisher Dr. 5 . North Richland Hills, Texas 76180
~
5.
Crematory upd~te
The city council has approved the purchase of the crematorium and
the building to house the unit. The crematorium is ready to be
shipped as soon as the gas company lays all the lines and installs
the meter. Tommy Powell, Asst. Director of Management Services,
will supervise the installation of the Cremation unit and the
building to house it.
6.
Discussion of N A C A '93 Conference
Pam Burney, Director of Environmental Services, has invited all
board members to the N A C A '93 conference.
7.
status of application for the Standard of Excellence program
The application will be completed after the crematorium has been
installed and the N A C A conference is concluded. The projected
date will be June, 1993.
8.
Update status of Master Card used by public for fees in
Animal Care and Control Center
The Board discussed the cost and different systems offered by
Master Card. Pam Burney will contact Master Card and set up a
meeting with victor Jones, Senior Staff Acct., Animal Control
Supervisor, Sandy Carter, and proceeå with installation.
9.
other Items
Sandy Carter, Animal Control supervisor, presented sample of daily
log form to be used by the volunteers when driving the new
volunteer van. Projected date to have decals put on van late May
1993.
10.
Adjournment
Meeting was adjourned at 9:30 pm.