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3-7-18 Animal Services Advisory Committee AgendaMEETING AGENDA ANIMAL CARE ADVISORY COMMITTEE HAL BALDWIN MUNICIPAL COMPLEX COUNCIL CHAMBERS 1400 SCHERTZ PARKWAY BUILDING #4 SCHERTZ, TEXAS 78154 MARCH 7, 2018 AT 10:00 A.M. Call to Order Hearing of Residents Discussion and/or Action Items 1. Minutes — Consideration and/or action regarding the approval of the minutes of the regular meeting of June 29, 2017. 2. Discussion on City Ordinance regarding make -up of Animal Care Advisory Committee. Reports/Updates/Discussion and/or Action Items 3. Community Concerns a) Coyotes 4. Animal Adoption Center Building Update 5. Trap, Neuter Release Program Update 6. Animal Services Staffing Update 7. Animal Services Activity Report Requests and Announcements 8. Announcements by the Executive Director. 9. Requests by Committee Members that items be placed on a future Animal Services Advisory Committee agenda. 10. Announcements by Committee Members Adjournment CERTIFICATION I, JACKIE GAINES, EXECUTIVE ASSISTANT, OF THE CITY OF SCHERTZ, TEXAS, DO HEREBY CERTIFY THAT THE ABOVE AGENDA WAS PREPARED AND POSTED ON THE OFFICIAL BULLETIN BOARDS ON THIS THE 2nd DAY OF MARCH 2018 AT 4:30 P.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. Jackie Gaines Jackie Gaines, Executive Assistant 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 2018. 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 210 - 619 -1030. Animal Care Advisory Committee Members Term Expiration Brook Knowlton Doctor of Veterinary Medicine June 30, 2018 Councilmember Kiser, Place 6 Council Liaison June 30, 2018 Debbie Hernandez, Chair Interim Animal Services Manager June 30, 2018 Lisa Connolly Schertz Humane Society June 30, 2018 Dudley Wait Executive Director Michele Helgren Under Savannah's Wings 03 -07 -2018 Animal Care Advisory Committee Page - 2 -