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HomeMy WebLinkAbout2020-12-09 Regular Meeting AGENDA City of Grapevine, Texas Animal Shelter Advisory Committee Wednesday, December 9, 2020 at 1:30 p.m. Grapevine Animal Services 500 Shady Brook Drive Grapevine, Texas 76051 CALL TO ORDER CITIZEN COMMENTS 1. Any person who is not scheduled on the agenda may address the Animal Shelter Advisory Committee under Citizen Comments or on any other agenda item by completing a Citizen Appearance Request form with the Committee Secretary. A member of the public may address the Animal Shelter Advisory Committee regarding an item on the agenda either before or during the Board’s consideration of the item, upon being recognized by the Chairperson or upon the consent of the Committee. In accordance with the Texas Open Meetings Act, the Animal Shelter Advisory Committee is restricted in discussing or taking action during Citizen Comments. NEW BUSINESS 2. Consider the minutes of the August 5, 2020 and September 24, 2020 Animal Shelter Advisory Committee meeting. 3. Shelter operations related to construction and construction timeline/updates. 4. Staff and volunteer updates. 5. Approve meeting dates for 2021. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact Grapevine Police Department at (817) 410-3255 at least 24 hours in advance of the meeting. Reasonable accommodations will be made to assist your needs. In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the 1993 Texas Legislature, the Animal Shelter Advisory Committee Meeting Agenda was prepared and posted on this the 4th day of December, 2020 at 5:00 p.m. ________________________________ Kristina Valentine Committee Secretary STATE OF TEXAS COUNTY OF TARRANT CITY OF GRAPEVINE The Animal Shelter Advisory Committee of the City of Grapevine, Texas met in Regular Session on the 9th day of December, 2020 at 1:30 p.m. at Grapevine Animal Services, 500 Shady Brook Dr., Grapevine, Texas 76051, with the following members present to -wit: Dr. Tannetje' Crocker, DVM Member, Veterinarian Joy Mayo Member, Grapevine Citizen Sherri Olsen Member, Grapevine Citizen Corey Price Member, Animal Welfare Representative Nancy Snyder Member, Grapevine Citizen Kristina Valentine Member, Grapevine Animal Services constituting a quorum, with member Larry Hallmark absent and the following liaison present: Duff O'Dell, Grapevine City Council CALL TO ORDER Kristina Valentine called the meeting to order at 1:37 p.m. ITEM 1. CITIZEN COMMENTS No citizen comments submitted. ITEM 2. CONSIDER MEETING MINUTES August 5, 2020 Tannetje' Crocker made a motion to approve. Joy Mayo seconded. Approved 6-0-1. September 24, 2020 Sherri Olsen made a motion to approve. Nancy Snyder seconded. Approved 6-0-1. ITEM 3. SHELTER OPS RELATED TO CONSTRUCTION/CONSTRUCTION UPDATE Update given to committee. Committee viewed construction site. No action taken by the Committee. ITEM 4. STAFF AND VOLUNTEER UPDATES Update given to committee. No action taken by the Committee. ITEM 5. APPROVE MEETING DATES FOR 2021 The following dates were selected for 2021 Animal Shelter Advisory Committee Meetings: 3/3/2021, 6/2/2021, 911/2021, and 12/1/2021. Approved 6-0-1. ADJOURNMENT There being no further business to come before the Committee, Nancy Snyder offered a motion to adjourn the meeting at 2:41 p.m. and Corey Price seconded. Motion prevailed by the following vote: Ayes: Crocker, Hallmark, Mayo, Olsen, Price Snyder, Valentine Nays: None Absent: Hallmark 12/9/2020 PASSED AND APPROVED BY THE ANIMAL SHELTER ADVISORY COMMITTEE OF THE CITY OF GRAPEVINE, TEXAS on this the V day of March, 2021. APPROVED: ATT ST: ris ina Va entine Co mittee Secretary