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02-25-2010 Agenda SCHERTZ ANIMAL SERVICES ADVISORY COMMITTEE ADMINISTRATION CONFERENCE ROOM 1400 SCHERTZ PARKWAY BUILDING #2 SCHERTZ, TEXAS 78154 AGENDA THURSDAY, FEBRUARY 25, 2010 AT 10:00 A.M. CALL TO ORDER HEARING OF RESIDENTS This time is set-aside for any person who wishes to address the Animal Services Advisory Committee. Each person should fill out the speaker’s register prior to the meeting. Presentations should be limited to no more than 5 minutes. Discussion by the Committee of any item not on the agenda shall be limited to statements of specific information given in response to any inquiry, a recitation of existing policy in response to an inquiry, and/or a proposal to place the item on a future agenda. The presiding officer, during the Hearing of Residents portion of the agenda, will call on those persons who have signed up to speak in the order they have registered. DISCUSSION AND POSSIBLE ACTION 1. Election of Animal Services Advisory Committee Chairman - Nominations for and election of Animal Services Advisory Committee Chairman (Lisa Connelly /G. Logan) 2. Minutes – Discussion and/or action regarding the approval of the minutes of the Aug 6, 2009 meeting. 3. Needs Assessment for Animal Services – Update and discussion of needs assessment for Animal Services. (Z. Douglas) 4. Blue Ribbon Committee Recommendations for Animal Services – Update and discussion of Blue Ribbon Committee Recommendations for Animal Services bond package. (Z. Douglas) 5. Animal Services Quarterly Report – Update and discussion of Animal Services quarterly report. (Z. Douglas) 7-16-09 Schertz Animal Services Advisory Committee REQUESTS AND ANNOUNCEMENTS 6. Announcements by Advisory Committee Chairman and members • City and community events attended and to be attended • Recognition of actions by City employees • Recognition of actions by community volunteers • Upcoming Committee agenda items 7. Announcements by City staff • Recognition of City employee actions • New Department initiatives • Upcoming Committee agenda items • Date for next board meeting ADJOURNMENT CERTIFICATION I, SANDY BRYANT, PARKS AND RECREATION BOARD SECRETARY OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 22 DAY OF FEBRUARY 2010 AT 9:30 A.M. WHICH IS A PLACE READILY ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THAT SAID NOTICE WAS POSTED IN ACCORDANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE. ftÇwç UÜçtÇà Sandy Bryant, Schertz Animal Services Advisory Committee Secretary I CERTIFY THAT THE ATTACHED NOTICE AND AGENDA OF ITEMS TO BE CONSIDERED BY THE CITY COUNCIL WAS REMOVED BY ME FROM THE OFFICIAL BULLETIN BOARD ON _____DAY OF _______________, 2010. ____________________________Title:__________________________ This facility is accessible in accordance with the Americans with Disabilities Act. Handicapped parking spaces are available. If you require special assistance or have a request for sign interpretative services or other services please call 619-1030 at least 24 hours in advance of meeting. 2-25-10 Schertz Animal Services Advisory Committee Page - 2 -