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Animal Shelter Advisory Committee Minutes - 09/16/2016MINUTES THE ANIMAL SHELTER ADVISORY COMMITTEE (ASAC) September 16, 2016 MEMBERS PRESENT: Katrena Mitchell Jan Herzog Lou Kreidler Director of Public Health Amanda Davis, LRCA Dr. Bryan Wade Michael Smith, Councillor, Councillor -At -Large Steven Parady, Recording Secretary MEMBERS ABSENT: Lori Weaver 1. CALL TO ORDER Katrena Mitchell, Chair, called the meeting to order. ❑ Shelter Staff/ Member Citizen / Member ❑ Staff 17 City official/Member Li Veterinarian/Member Council Liaison Li Rescue Rep/ Member II. REVIEW & APPROVAL OF FEBRUARY MINUTES The mi nutes from the ASAC Meeting on May 13, 2016 were distribute was carried d. Dr. Wade made an the motion to accept these minutes with a second by Ms. Davis. Motion Ill. OLD BUSINESS Ms. Mitchell started off the meeting by updated the status of hs� electrical and needed to complete the construction for the adoption extention. She stated they were still working on painting, along with the kennels. Ms. Mitchell stated that the contractoor�be�an that construction nal kennels that flooring g be completed by the end of S1Vlitchell replied that would be eighteen kennels and those would be just would add to the facility. Mrs.that for the adoptable dogs. Ms. Mitchell advised the committtee them.when the meeting was over, anyone that wanted to look at the addition she would be glad to show IV NEW BUSINESS er took in three Ms . Mitchell relayed the numbers for animal services for .August. HumanehSociety pulled evenuFifty- sixty-one dogs and cats. Rescue pulled sixty- four of them. one of them were returned to their owners. Thirty-eight mower pulling many e adopted and Odogs and if f the contact were euthanized. Mrs. Herzog asked if the Humane Society amount they were getting paid was still the same. Ms. Mitchell replied that the amount was seventy- ane Society has the five hundred dollars and has been for the last two years. Mrs. Herzog asked s e if but it'snreally just based been pulling fewer animals than in the past. Ms. Mitchell replied y y their on the mo nth some months she pulls more than others. Councillor Smithasked facility By rkbuwitthree d four on shelter. Ms. Mitchell replied that they do but it's dust a small imp urne kennel s. Mrs. Herzog replied that she didn't really understand Bur b nottallowo i show publicly the Legacy Rescue group pulls animals from there for transport anto find them dogs that are in their facility and that make it really tough tetoheet the scene r petsdback. Counc llore gSmith Mrs. Herzog also stated that it makes it hard for the familiesg asked if Burkburnett's shelter had a website. Mrs. Herzog replied if they do have a website they're not placing the pictures there. Dr. Wade stated they also don't recognized the three year rabies vaccine the only recognized the one year. Mrs. Kreidler asked that they have their own rabies authority. Ms. Davis replied yes. Ms. Mitchell stated that they don't have their own quarantine facility as well. Councillor Smith stated that when the county builds the new jail he would like for them to build a new shelter with it. Ms. Mitchell stated that animal services still gets calls out in the county recently just not as many. Mrs. Herzog stated that she didn't know that animal control could go out into the county. Ms. Mitchell replied that they could if the sheriff's department requests them because they are charged for the calls. Councillor Smith asked Mrs. Herzog about how many animals that they have sent to New York. Mrs. Herzog replied they have sent seven hundred eighty-three animals to New York. Ms. Mitchell advised the committee that the Pets for Vets program was approved by city council and animal services had a few adoptions with that program. She also stated the for those who didn't know about the program it was waving adoption fees for military veterans Ms. Mitchell also stated that the mutt for makeover contest was Friday and Saturday night September 16 & 17`" at six o'clock at the Texas Oklahoma State Fair. Councillor Smith stated that he would like the next meeting from the Animal Services Advisory Committee in November to be a more strategic type planning meeting. Ms. Mitchell asked what date would be a good day to set the next meeting and the date was set. ADJOURN Ms. Mitchell advised that the next ASAC meeting is set for Friday November 4th, 2016 at 12:00 p.m. Ms. Davis made the motion to adjourn. Mrs. Herzog seconded the motion to adjourn. Motion carried and all were in favor. *Katrena Mi the 1 0 ASAC Chairman Animal Service istrator Steven y ASAC Recording Secretary Animal Services Sr. Admin Clerk Date Date