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