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Agenda Packet Animal Shelter 03/25/2014
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nimal Shelter Advisory CommitteePage 1 of 7Meeting Date: Tuesday, March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nimal Shelter Advisory CommitteePage 2 of 7Meeting Date: Tuesday, March 25, 2014 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2014-1021-T Version:1 Name: Type:Resolution Status:Regular Session File created:3/19/2014 In control:Animal Shelter Board On agenda:3/25/2014 Final action: Title:Discuss and take appropriate action for the appointment of a board chairman and other board member positions. Attachments: DateVer.Action ByActionResult Discuss and take appropriate action for the appointment of a board chairman and other board member positions. Animal Shelter Advisory CommitteePage 3 of 7Meeting Date: Tuesday, March 25, 2014 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2014-1020-T Version:2 Name: Type:Agenda Item Status:Regular Session File created:3/19/2014 In control:Animal Shelter Board On agenda:3/25/2014 Final action: Title:Discuss and take appropriate action on animal shelter inspection. Attachments:2014 Animal Shelter Facilities Inspection Sheet.pdf DateVer.Action ByActionResult Discuss and take appropriate action on animal shelter inspection. Animal Shelter Advisory CommitteePage 4 of 7Meeting Date: Tuesday, March 25, 2014 Animal Shelter Advisory CommitteePage 5 of 7Meeting Date: Tuesday, March 25, 2014 Animal Shelter Advisory CommitteePage 6 of 7Meeting Date: Tuesday, March 25, 2014 Trophy Club Entities 100 Municipal Drive Trophy Club, Texas 76262 Legislation Details (With Text) File #:2014-1023-T Version:1 Name: Type:Agenda Item Status:Draft File created:3/19/2014 In control:Animal Shelter Board On agenda:3/25/2014 Final action: Title:Discuss and take appropriate action on new business and scheduling of next board meeting. Attachments: DateVer.Action ByActionResult Discuss and take appropriate action on new business and scheduling of next board meeting. Animal Shelter Advisory CommitteePage 7 of 7Meeting Date: Tuesday, March 25, 2014