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HomeMy WebLinkAbout2015-07-29 MINUTES OF A REGULAR MEETING OF THE EULESS ANIMAL SHELTER ADVISORY BOARD JULY 29, 2015 ITEM 1 — CALL TO ORDER A regular meeting of the Euless Animal Shelter Advisory Board was called to order by Director of Public Works and Engineering Hal Cranor at 11:30 A.M. at the City of Euless Public Works Facility, 1513 Westpark Way, Euless, Texas 76040. The following members were in attendance: Dr. Susan Read Council Member Perry Bynum Director of Public Works and Engineering Hal Cranor Michelle Watson Staff Members Present: Assistant Director of Public Works James Whitt Facilities Foreman Kenny Spargur Animal Control Supervisor Larry James Assistant City Manager Chris Barker Administrative Secretary Debbie Latour ITEM 2 — INTRODUCE NEW BOARD MEMBERS Director Cranor introduced Dr. Susan Read who has replaced Dr. Gayla Maas. Dr. Read gave a brief professional history. Attendees introduced themselves to Dr. Read. ITEM 3 — REVIEW AND APPROVE MINUTES FROM MEETING OF JULY 21, 2014 Director Cranor asked if there were any comments or questions regarding the minutes of July 21, 2014. Hal entertained a motion to accept. Council Member Bynum made a motion to approve. Director Cranor seconded the motion. Motion approved. ITEM 4— SHELTER STATISTIC REPORT Animal Control Supervisor James reported on current statistics for the shelter: 367 service calls in the last 3 months 59 animals brought in during April / 184 animals brought in during April (includes wildlife) 49 animals adopted out Page 1 of 2 DRAFT ASAB Meeting Minutes July 29, 2015 ITEM 5 — GAP (GIRLS AWARENESS PROGRAM) Discussed GAP and the work they do at the shelter. An article was distributed showcasing the adoption of a dog through the GAP program. GAP is currently fostering approximately 30 animals. ITEM 6 — DOG DAZE EVENT Event is scheduled September 26th and is being held in the Trinity High School parking lot. There will be vendors selling arts/crafts and low cost vaccinations will be offered. ITEM 7 — ASAB MEETING SCHEDULE Director Cranor explained that by law, the Board must have at least 3 meetings per year. Tentative dates of Sept. 30th and Dec. 2nd were discussed and agreed upon by the Board. ITEM 8 — RESPONSIBILITIES OF THE BOARD Reviewed the purpose, mission and responsibilities of the Animal Shelter Advisory Board. ITEM 9 — QUESTIONS / COMMENTS Dr. Read requested written statistics on the shelter. Discussed possible needs of the shelter and the recent donation of 1,000 lbs. of dog food to the shelter by Blue Buffalo. It was suggested that the shelter network with other shelters / veterinary clinics in the area to share ideas, thoughts, etc. ITEM 90 — SHELTER WALK-THRU Board did a shelter walk-thru and met other Animal Control personnel /volunteers. ITEM 11 —ADJOURN The meeting was adjourned at 12:20 P.M. APPROVED: ATTEST: By: By. WL Hal Cranor Debbie Lat ur Director of Public Works and Engineering Administrative Secretary Page 2 of 2