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