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HomeMy WebLinkAbout10-20-08 Animal Shelter Advisory Committee minutes STATE OF TEXAS)( COUNTY OF HARRIS )( CITY OF LA PORTE )( ANIMAL SHELTER ADVISORY MINUTES A regular meeting was held on October 20, 2008, and called to order at 6:00 p.m., at the La Porte Police Department in the Training Room, 3001 N. 23rd, La Porte, Texas. Members in attendance were, Dana Dicker, Chief of Police Ken Adcox, Animal Control Supervisor Clarence Anderson, Georgia Malone and Donna Medford, DVM. I. Call to Order at 6:00 p.m. 2. Introduction of Members. Members of the Committee were introduced. 3. Discuss the purpose and expectations of the Animal Shelter Advisory Committee. It was discussed that the committee to assure that all laws are followed. 4. Discuss Animal Shelter needs and the condition of the facility, i.e. need and plans for repair. Upcoming repairs at the shelter were discussed. 5. Discuss the status and appropriate protocol relating to the Animal Shelter Donation Account. Record keeping regarding the account was discussed. There was a motion to spend $500 for vaccinations by Dr. Medford. 6. Discuss and establish FY 2009 Animal Committee Goals. No goals were discussed only review of the need to establish the goals. 7. Presentation of Administrative/ Statistical Reports by Animal Control Officer Supervisor. A general report was given. 8. Board Member Comments 9. Adjournment Approved on this ~ day of ---AU) u Sr- ,2009. ~~ ;/ / . .//,/;/2 J~w v Cfi--/