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12.11.2024 ASAB MinutesMINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday December 11, 2024 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on December 1 1, 2024. 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: Susan Edstrom: Chair Brian Hall: Shelter Manager Bobby Tilman: Municipal Of f icer Deanna Polner: Resident London Wilson: Resident Dr. Brooke Bemis: Reg. Vet Guest: Chief Patrick Arata CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:30 pm. CITIZEN PRESENTATIONS Citizens arse allowed four (4) mutes to address the Board regatdtng an item over which the Board has pollc,v of ovetslghtauthority as provided by Texas lap►, the ethics order, or otherpollc,v order. Each s pea ker mus t com ple.te the. S pea keys Form tha t lncl odes the topic to be presented. REGULAR ITEMS 1. Consider approval of the October 2, 2024 ASAB Minutes. A motion was made by Bobby to approve the minutes; A second was made by Brooke; motion passed unanimously. Paae 4 of 6 2. Discussion on shelter partnership agreements with local rescue entities. Discussed the topic and benefits of such agreements. 3. Review and consider a recommendation to the Town Council for an ordinance amending Appendix A "Fee Schedule," Section A1.006(a) "Impound Fee." Brooke made a motion for the recommendation; London made a second; motion passed unanimously. 4. Receive update on impounds and pet registrations year-to-date. Officer Hall gave his detailed report. ADJOURN Meeting was adjourned at 6:42 pm by Susan Edstrom B an Hall Susan Edstrom Board Member Chair Paae 5 of 6