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HomeMy WebLinkAbout09-11-13 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 September 11, 2013 and called to order at 6:06 p.m., at the La Porte Police Department in the Administrative Conference Room, 3001 N. 23ra, and LaPorte, Texas. Members in attendance were, Chief of Police Ken Adcox, Animal Control Supervisor Clarence Anderson, Committee Member Donna Medford DVM, Committee Advisor Kimberly Ferguson, and one guest. 1. Call to Order at 6:06 p.m. 2. Approval of the minutes from March 12. 2013. Motion was made by Donna Medford and seconded by Clarence Anderson to approve the minutes from March 12, 2013. 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. Clarence Anderson asked the committee to approve a expenditure up to $1500.00 for vaccinations. Motion was made by Donna Medford and seconded By Chief Ken Adcox to approve the $1500.00 for vaccines. Motion was approved. 4. Presentation of Administrative/Statistical Reports by Animal Control Supervisor: Animal Control Supervisor Clarence Anderson went over the Statistical Reports for the Shelter. 5. Clarence Anderson advised that the Bid was approved for the new Adoption Center and Animal Shelter. The Committee discussed the list of proposed sponsorships opportunities that will be presented to businesses and the public. 6. Committee Comments. No Comments were made. Adjournment: Motion was made by Clarence Anderson and seconded by Kimberly Ferguson to adjourn. Motion was approved Approved on this day of , 2013.