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ANIMAL SHELTER ADVISORY COMMITTEE MEETING AGENDA <br />Tuesday, October 22, 2024, 6:00 p.m. <br />Notice is hereby given of a regular meeting to be held on October 22, 2024 at 6:00 p.m., at the La <br />Porte Police Department, 3001 North 23rd, La Porte, Texas. All agenda items are subject to action. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may be <br />reduced if there is a high number of speakers or other considerations.) <br />3. Approve the minutes of the December 13, 2023, meeting <br />4. Update on the Animal Shelter donation account <br />5. Presentation of administrative/statistical reports by the Animal Control Officer Supervisor <br />6. Update on Volunteer Program <br />7. Update on Clear the Shelter 2024 <br />B. Update of the Mega Adoption Event 2024 <br />9. Consideration of items to be purchased from the donation account <br />10. COMMITTEE COMMENT <br />Hear announcements concerning matters appearing on the agenda; items of community <br />interest; and/or inquiries of staff regarding specific factual information or existing policy from <br />the Committee members and City staff, for which no formal action will be discussed. <br />fti�:p11AP1V21 <br />If, during the course of the meeting and discussion of any items covered by this notice, the <br />Animal Shelter Advisory Committee determines that a closed or executive session of the <br />Committee is required, then such closed meeting will be held as authorized by Texas <br />Government Code, Chapter 551, Section 551.071 consultation with counsel on legal <br />matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real <br />property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - <br />personnel matters regarding the appointment, employment, evaluation, reassignment, <br />duties, discipline, or dismissal of a public officer or employee; Section 551.076 - <br />implementation of security personnel or devices; Section 551.087 - deliberation regarding <br />economic development negotiation; Section 551.089 - deliberation regarding security <br />