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Animal Shelter Advisory Committee Minutes - 11/14/2014MINUTES THE ANIMAL SHELTER ADVISORY COMMITTEE (ASAC) November 14, 2014 MEMBERS PRESENT: Jan Herzog Katrena Mitchell Bryan Wade Lou Kreidler Director of Public Health Stephen Dodge, LRCA Michael Smith, Councillor, Councillor -At -Large Steven Parady, Recording Secretary MEMBERS ABSENT: Lori Weaver I. CALL TO ORDER Katrena Mitchell, Chair, called the meeting to order. II. REVIEW & APPROVAL OF AUGUST MINUTES LCitizen/Member ❑ Shelter Staff/ Member ❑ Veterinarian /Member Staff ❑ City Official /Member C Council liaison ❑ Rescue Rep/ Member The minutes from the ASAC Meeting on August 8, 2014 were distributed and reviewed. Mrs. Herzog made the motion to accept these minutes with a second by Mr. Dodge. Motion was carried. III. OLD BUSINESS Ms. Mitchell asked Mrs. Kreidler if she would like to update the committee on the adoption expansion at Animal Services. Mrs. Kreidler informed the committee that the expansion was still in the works and that they were waiting on an agreement from the donor and that she was hoping to have it on the next city council meeting. Mrs. Kreidler felt very confident that it would be at the first council meeting in December. There is an agreement with Secord and Lebow for the architectural services since they were the architects for the Animal Services Center. Mrs. Kreidler also informed the committee that it' going to be 18 new kennels that would be used for adoptions. Councillor Smith asked how many new staff that they were predicting with the new expansion. Mrs. Kreidler replied that there would be three new employees: a front desk clerk, an adoption coordinator and kennel attendant. Mrs. Herzog asked if the adoption coordinator would be a full time employee. Mrs. Kreidler advised that the plan is to have the adoption coordinator be full time. Mrs. Kreidler stated that right now Ms. Mitchell and Mrs. Springer are handling the adoptions. Mrs. Mitchell informed the committee that the adoptions were going well that they had done their 100"' adoption in October. Councillor Smith replied that he remembered that in the August meeting that Animal Services had just completed their 51st adoption. Mrs. Mitchell replied that Animal Services were up to their 115th adoption with four or five applications waiting for processing at that time. Mrs. Kreidler replied that for the 100th adoption that there was a press release and the adoption fee was waived, and that they received a goody basket. 1 9 1" 1 Ms. Mitchell advised that the next ASAC meeting is set for Friday February 13, 2015 at 12:00 p.m. Dr. Wade made the motion to adjourn. Mrs. Herzog seconded the motion to adjourn. Motion carried and all were in favor. Katrena, Mitchell ASAC Chairman Animal Service s-Ad m i nistrator Steven Phrady f / % ASAC Recording Secreto��, Animal Services Sr. Admin Clerk Date Date