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Agenda Packet Animal Shelter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(17*197(!6 *:1 &(6:7#*&*9(2(!67!*,*97' @N19#*,J"**&/ I(7# !"#$+,-.F6(;1,C!2"(71,/127#* !"#$+,-.F6(;1,J#*,7* " (;1 $91 * "#$2(9(16@ RO @=BCPB@:P0 N*9*()*16-"&17*H !;7#*.!1 & *:1 &(6:7#*(;"197!H7#*N*:(27* N!)* 91;"1(:6 2(69*(72,1-69#@'(29-22(!6!H21;*@ GSEJFI $T0UH$/EFG$7V$4EIWHIH$LI0E$HXH4J0LWH$%H%%LEI$0E$GL%4J%%$>E%0HG$ L0H7%$%$DDEYHG$/V$0UH$0HX%$E>HI$7HH0LIN%$40$0HX%$DE4D$ NEWHFI7HI0$4EGH$AABO=RBO Animal Shelter Advisory Board1 of 13Meeting Date: Monday, February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nimal Shelter Advisory Board2 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-120-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Consider and take appropriate action regarding the minutes dated October 29, 2018. Attachments: EXHIBIT 1A 10.29.2018 Minutes.pdf DateVer.Action ByActionResult Consider and take appropriate action regarding the minutes dated October 29, 2018. Animal Shelter Advisory Board3 of 13Meeting Date: Monday, February 25, 2019 MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Monday, October 29, 2018 at 6:34 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on Monday October 29, 2018. The meeting was held within the boundaries of the Town and was open to the public. STATE OF TEXAS § COUNTY OF DENTON AND TARRANT § BOARD MEMBERS PRESENT: Dr. Rachel Speed – Veterinarian Sgt. Tony Simmons – Municipal Official Kristyn Dobson, ACO - Animal Shelter Operations Susan Edstrom – Chair Pamela Swan – Resident Chuck Hall – Resident Philip Shoffner - Council Liaison BOARD MEMBERS ABSENT: None STAFF AND GUEST(S) PRESENT: Patrick Arata, Chief of Police David Dodd, Town Attorney CALL TO ORDER AND ANNOUNCE A QUORUM Chairman Edstrom called the meeting to order and announced a quorum at 6:34 p.m. CITIZEN PRESENTATIONS No citizens addressed the Commission. Regular Session 1.2018-515-TConsider and take appropriate action regarding the Minutes dated June 19, 2018. Chair Edstrom introduced the minutes and Chuck Hall made a motion to approve. Dr. Rachel Speed made a second to the motion. Motion passed 6 to 0, unanimous approval. Animal Shelter Advisory Board4 of 13Meeting Date: Monday, February 25, 2019 2.(amended agenda item) Discussion of Freedom Dog Park parking lot cameras. Chief Patrick Arata let the board know the Police Department is working with Council to provide statistics for the necessity of the cameras. 3.2018-523-T Review the roles and responsibilities of the Animal Shelter Board. Attorney David Dodd clarified the Animal Shelter Board ordinance (2.04.004) for the duties of the board, the limits and restrictions. Any task or discussion oriented outside of the shelter, specifically, must come from the town council. 4.2018-516-TReceive an update on Animal Control Officer Kristyn Dobson’s training and current certifications. Animal Control Officer Kristyn Dobson is certified in Animal Cruelty investigation, and her certifications are current and up to date. 5.2018-517-T Discussion of solidifying assistance from Dr. Rachel Speed and Trophy Club Animal Hospital for sick and/or injured dogs that are scheduled to be impounded. Chairman Edstrom requested cats be involved in the discussion as they are included in the ordinance. Dr. Rachel Speed agreed to be the primary care physician for the Town of Trophy Club Animal Control so long as it is within working business hours. Plans were made for Trophy Club Animal Control to fill a vendor packet and complete the process. Any dog transferred to the hospital will be isolated. 6.2018-518-T Discussion of improvement and clarification of volunteer communications and procedures. Animal Control Officer Kristyn Dobson advised the board solidify an effective way of communicating in regard to impounded dogs. Distribution lists were mentioned as a way to solve the communication imbalance. 7.2018-519-T Discussion of Register Rover Campaign. Chair Edstrom emphasized the importance of registering pets and assigning numbered tags. Under ordinance 02.01.019, owner identification tags are still required along with rabies compliance tags. 8.2018-520-T Receive clarification of impoundment requirements for Animal Shelter Volunteers. Animal Control Officer Kristyn Dobson clarifies that volunteers are not authorized to impound any animals, officers with the Town of Trophy Club are the only people allowed to physical place a dog into the kennels due to accountability and liability. Chief Patrick Arata did not make a clarifying decision on if volunteers could impound dogs, at this time. 9.2018-522-T Discussion of current adoption requirement for impounded dogs at the end of the required impoundment holding period. Chairman Susan Edstrom requests an adoption fee be instituted in adopting any Trophy Club impounded animals. The purpose of the charge was clarified to be a reimbursement for room and board of the animal impounded, and to deter wrongful adoption intentions. A discussion took place regarding a refundable fee for proof of clinic visit after adoption. Animal Shelter Advisory Board5 of 13Meeting Date: Monday, February 25, 2019 10.2018-521-T Discussion of scheduling an Animal Shelter Volunteer training session date. Chairman Susan Edstrom clarified what the Trophy Club Animal shelter needs, for example: laundry and impound animal care. There was no discussion regarding the training date at this time. ADJOURN Chairman Susan Edstrom made a motion to adjourn at 7:33 PM; motion seconded by Chuck Hall. Motion approved by a vote of 6 to 0. The meeting adjourned at 7:33 PM. Tony Simmons Susan Edstrom Board Liaison Chairman Animal Shelter Advisory Board6 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-121-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Discussion of newly defined categories of Trophy Club Animal Shelter Volunteers, certified and non- certified, and the duties the titles involve. Attachments: DateVer.Action ByActionResult DiscussionofnewlydefinedcategoriesofTrophyClubAnimalShelterVolunteers,certifiedandnon-certified,andthe duties the titles involve. Animal Shelter Advisory Board7 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-122-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Discussion of newly instated policy regarding who is authorized to impound stray dogs in the Trophy Club Animal Shelter. Attachments: DateVer.Action ByActionResult Discussion of newly instated policy regarding who is authorized to impound stray dogs in the Trophy Club Animal Shelter. Animal Shelter Advisory Board8 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-123-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Make a clarifying decision on the adoption fee for the Town of Trophy Club Animal Shelter animal adoptions. Discussion of same. Attachments: DateVer.Action ByActionResult MakeaclarifyingdecisionontheadoptionfeefortheTownofTrophyClubAnimalShelteranimaladoptions.Discussion of same. Animal Shelter Advisory Board9 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-124-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Receive an update from Animal Control Officer Kristyn Dobson regarding the Trophy Club Animal Shelter in terms of statistics of operation from the past twelve (12) months, and any changes to procedures. Attachments: EXHIBIT 5A FEB2019.pdf DateVer.Action ByActionResult ReceiveanupdatefromAnimalControlOfficerKristynDobsonregardingtheTrophyClubAnimalShelterintermsof statistics of operation from the past twelve (12) months, and any changes to procedures. Animal Shelter Advisory Board10 of 13Meeting Date: Monday, February 25, 2019 PET REGISTRATIONS: thst January 10(website launch) – February 1(most recent reg.) : 58 (as of 02.18.2019) IMPOUND: February 2018 – February 2019 : 52 (as of 02.18.2019) SURRENDER: February 2018 – February 2019 : 2 (as of 02.18.2019) COMMON BREEDS: Labrador Retriever Terrier Pitbull Mutt Boxer Husky German Shepherd ANIMAL OUTCOMES: February 2018 – February 2019 (as of 02.18.2019) Adoption : 5 (3.80 days) Reclaimed : 45 (.04 days) Transfer : 4 (0.5 days) LAST YEAR VS THIS YEAR: JAN2018-MAY2018 – 5 JAN2019-FEB2019 – 12 (as of 02.18.2019) Animal Shelter Advisory Board11 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-125-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Consider and take appropriate action regarding the decision to elect Dr. Rachel Speed, with Trophy Club Animal Hospital, as the Trophy Club Animal Shelter primary care physician. Attachments: DateVer.Action ByActionResult ConsiderandtakeappropriateactionregardingthedecisiontoelectDr.RachelSpeed,withTrophyClubAnimalHospital, as the Trophy Club Animal Shelter primary care physician. Animal Shelter Advisory Board12 of 13Meeting Date: Monday, February 25, 2019 1 Trophy Wood Drive Town of Trophy Club Trophy Club, Texas 76262 Legislation Details (With Text) File #: Version:Name: 2019-126-T1 Type:Status: Agenda ItemRegular Session File created:In control: 2/20/2019Animal Shelter Advisory Board On agenda:Final action: 2/25/2019 Title: Receive an update from the board regarding the impact of the Register Rover campaign since its launch. Discussion of same. Attachments: DateVer.Action ByActionResult ReceiveanupdatefromtheboardregardingtheimpactoftheRegisterRovercampaignsinceitslaunch.Discussionof same. Animal Shelter Advisory Board13 of 13Meeting Date: Monday, February 25, 2019