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HomeMy WebLinkAbout06-05-12 Animal Shelter Advisory Board Meeting minutesSTATE OF TEXAS)( COUNTY OF HARRIS )( CITY OF LA PORTE)( ANIMAL SHELTER ADVISORY MINUTES A regular meeting was held on June 5, 2011 and called to order at 6:00 p.m., at the La Porte Police Department in the Administrative Conference Room, 3001 N. 23ra, and La Porte, Texas. Members in attendance were, Chief of Police Ken Adcox, Animal Control Supervisor Clarence Anderson, Donna Medford, DVM, Committee Advisor Kimberly Ferguson, and three guest. 1. Call to Order at 6:00 p.m. 2. Approval of the minutes from October 6, 2011. Motion was made by Clarence Anderson and seconded by Donna. Medford DVM to approve the minutes from October 6, 2011, 2011. Motion was approved. 3. Update on the Animal Shelter Donation Account: Animal Control Supervisor Clarence Anderson updated the committee of the statues of the Donation Account. Motion was made by Donna Medford DVM and seconded by Ken Adcox to spend $900.00 for vaccinations for the animals. Motion was approved. The possibility of looking into selling of bricks for the new shelter and possible sponsorship for different areas of the shelter to off -set the cost of extras for the shelter was discussed. 4. Presentation of Administrative/Statistical Reports by Animal Control Supervisor: Animal Control Supervisor Clarence Anderson went over the Statistical Reports for the Shelter. 5. Chief Ken Adcox discussed where the department was at in getting the location approved and design submitted for approval to get the New Animal Shelter built. 6. Committee Comments. No Comments were made. 7. Animal Control Supervisor Clarence Anderson advised that the future date for meetings will be the first Mondays In March, June, September and December. 8. Adjournment: Motion was made by Clarence Anderson and seconded by Donna Medford DVM to adjourn. Motion was approved Approved on this day of 012.