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HomeMy WebLinkAboutANI 1992-04-14 Minutes Animal Shelter Advisory Board 7200 Dick Fisher Dr. S. Minutes April 14, 1992 1. CALL TO ORDER Dr. Joe Metcalf called the meeting to order at 7:45 p.m. 2. ROLL CALL Lyle Welch Shelter Supervisor Veterinarian Executive Director, SPCA of Texas City Councilman Present: Sandra Lingren Joe Metcalf Warren Cox Absent: None 3. READING OF THE MINUTES FOR DECEMBER 10, 1991 APPROVED Motion carried 4-0 4. K-9 KARNIVAL AND GRAND OPENING The annual K-9 Karnival and Grand Opening will be held on June 6th, 1992. The day will begin at 10:30 with the Grand Opening ceremonies, and then lead into the events. Beginning at 1:30 there will be demonstrations given from The Carswell Canine unit and local Obedience Trainers. Throughout the day there will be information booths set up by D.A.R.E. and C.E.S.A.R. We are hoping to have a booth set up by The Hearing Hounds. The Fire Department will have Freddie the Fire Hydrant for the children to see, the events will end around 4:00 p.m. Suggestions were made to contact the Sidekicks, Rangers and KSCS Radio for Celebrity Judges. Suggestions were also made to contact the BISD and the PTA groups for help in publicizing the event. 5. DISCUSS CHANGES TO ORDINANCE #1774 It was suggested to continue to prohibit Wolf-Hybrids in the Ordinance, but to check on the progress of identifying these animals (DNA testing). The Emus and Ostriches will be taken out of the Exotic Section of the Ordinance and reclassified as livestock. Under the Cruelty Section check on adding wording "housing" to Ordinance in addition to "shade and shelter". 6. RESULTS OF LICENSE INSERTS IN JANUARY WATER BILL License sales are up since the inserts were put into the water bill. Suggestions were made to contact Officer Wilkens for information on how to contact the Neighborhood Watch Groups. Check wi th Rex McEntire for legalities of using college students as contract labor to canvas neighborhoods. Put out a press release to news media on upcoming canvassing and the positive points of licensing. 7. STATUS ON WATAUGA INTER-LOCAL AGREEMENT Copies of the 4th Quarter 90-91 and the First Quarter 91-92 billing were handed out to all Board Members to show the status on the activities of the Watauga animals. 8. STATUS ON VOLUNTEER PROGRAM Rae Prang was nominated through United Way as Volunteer of the Year. The award and recognition will be given by the Mayor Tommy Brown, and held at Punch Wright Park and Ranger Stadium. Fund raising for a van to be used by the Volunteers in transporting the animals to the nursing homes was discussed. suggestions were made to check with Bob Miller for helpful ideas. Suggestions were also made to send the proposed letter to car rental agencies, airlines, area businesses, H&M Foods, large dealerships, airports, churches, schools, hotels and armed forces. The adoption counsellors program is off to a good start with several people wanting to volunteer for this program. Open for suggestions to better inform the volunteers. At this time Sandy Lingren holds an orientation program at least twice a month. A tour of the shelter is given along with a showing of the film From A to Z. Some animal behavior is discussed, throughout the orientation and questions are answered if any. Suggestions were made to check with Jennie Warnner from Takoma Humane Society in reference to their counselling program. 9. BREED RESCUE OPERATIONS The Board agreed to have the shelter develop a program to govern the Breed Rescue groups. 10. OTHER BUSINESS The early spay/neuter program is going well, there has been no deaths in the young animals. There has been one death in an older dog that had heart problems. It was suggested to develop a program to have detailed document ion on the numbers of spay/neuters, how many male/female cats/kittens puppies/dogs ect. It was recommended that the shelter have the new therapy cat declawed on all four feet at the same time of it's neuter. 11. ADJOURNMENT Meeting was adjourned at 9:15 p.m.