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June 29, 2017 MinutesMinutes Regular Meeting June 29, 2017 A regular meeting was held by the Schertz Animal Care Advisory Committee of the City of Schertz, Texas, on June 29, 2017 at 3:30 p.m. Location: City of Schertz Council Chambers 1400 Schertz Pkwy Schertz, TX 78154 Committee Members Present: Steve Pulaski, Interim Marshal, City of Schertz Marshal's Office; Dr. Brooke Knowlton, DVM; Angelina Kiser, Councilmember; Dudley Wait, Executive Director; Michelle Helgren, Under Savannah's Wings; Debbie Hernandez, Interim Schertz Animal Services Manager. Staff Present: Jacki Marbach Others Present: Lisa Connolly Call to Order: The meeting was called to order by Dudley Wait @ 3:40pm Hearing of the Residents: No residents present Discussion and possible action: 1. Agenda Item No. 1. Minutes- Discussion and/or approval of the August 10, 2016 minutes Motion was made to approve the minutes from the August 10, 2016 meeting. Motion: Dudley Wait Second: Angelina Kiser Motion Passed 2. Review and Discuss Animal Services Manager Job Description- Made revisions to current job description. No Action Taken 3. Announcements by Acting Chair- (D. Wait) No Announcements 4. Announcements by Advisory Committee- No Announcements 5. Announcements by City Staff- Spoke briefly about future meetings and how we would like to schedule regular meetings in advance. 6/29/17 SACAC 6. Upcoming Committee A -,ends Items- (D. Wait) HAVC System Update, Animal Services Manager Position update. Adjournment Motion was made to adjourn the meeting at 4:06 p.m. by Chairman Shanna O'Brien. Meeting was adjourned. Jaclyn M Marbach, Administrative Assistant 6/29/17 SACAC