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HomeMy WebLinkAbout2020-09-24 Regular MeetingAGENDA City of Grapevine, Texas Animal Shelter Advisory Committee Thursday, September 24, 2020 at 12 p.m. Grapevine Animal Services 500 Shady Brook Drive Grapevine, Texas 76051 CALL TO ORDER CITIZEN COMMENTS 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. Shelter operations related to construction and construction timeline/updates. 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 18th day of September, 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 24th day of September, 2020 at 12 p.m. at Grapevine Animal Services, 500 Shady Brook Dr., Grapevine, Texas 76051, with the following members present to -wit: Larry Hallmark Chair, Grapevine Police Department Joy Mayo Member, Grapevine Citizen Sherri Olsen Member, Grapevine Citizen Nancy Snyder Member, Grapevine Citizen Kristina Valentine Member, Grapevine Animal Services constituting a quorum, with members Tannetje' Crocker and Corey Price absent and the following liaison absent: Duff O'Dell, Grapevine City Council CALL TO ORDER Larry Hallmark called the meeting to order at 1:31 p.m. ITEM 1. CITIZEN COMMENTS No citizen comments submitted. ITEM 2. SHELTER OPS RELATED TO CONSTRUCTION/CONSTRUCTION UPDATE Update given to committee. Committee viewed construction site. No action was taken by the Committee. ADJOURNMENT There being no further business to come before the Committee, Nancy Snyder offered a motion to adjourn the meeting at 2:15 p.m. and Joy Mayo seconded. Motion prevailed by the following vote: Ayes: Hallmark, Mayo, Olsen, Snyder, Valentine Nays: None Absent: Crocker, Price PASSED AND APPROVED BY THE ANIMAL SHELTER ADVISORY COMMITTEE OF THE CITY OF GRAPEVINE, TEXAS on this the 9th day of December, 2020.