May 22, 2018 Animal Services Board Agenda

AGENDA

ANIMAL ADVISORY COMMITTEE

Tuesday, May 22, 2018 6:00 P.M.

Pre-Council Chambers City Hall

5024 Broadway Avenue, Haltom City, Texas

  1. Call to Order and Introductions.

  2. Minutes - Consideration and/or action regarding approval of the August 28, 2017 minutes.

  3. Election of Officers – Consideration and/or action regarding electing a Chair, Vice-Chair, and Secretary for a one-year term.

  4. Future Meeting Dates – Consideration and/or action regarding meeting dates, times and locations for the 2018-2019 fiscal year.

  5. Future Agenda Items – Discussion on items to be placed on future agendas.

  6. Ordinance No. O-2017-027-01 – Discussion regarding the October 23, 2017 ordinance amending the membership and meetings sections of Division 7, “Animal Advisory Committee” of Article II, “Boards and Commissions”.

  7. Donation Account – A general discussion regarding the donation account balance.

  8. Shelter Update – Discussion of shelter operations.

Adjournment.

CERTIFICATION

I, Donna Pliska, Assistant City Secretary for the City of Haltom City, Texas, do hereby certify that the above agenda was posted on the bulletin boards in City Hall on this the 18th day of May, 2018 at 5 p.m. which is a place readily accessible to the public at all times, and remained continuously posted for at least 72 hours immediately preceding said meeting, and that said notice was posted in accordance with Chapter 551, Texas Government Code.

Donna Pliska, Assistant City Secretary

This facility is wheelchair accessible. Handicapped parking spaces are available. Request for sign interpretive services must be made 48 hours ahead of meeting. To make arrangements, call 817-222-7749.

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