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2017-05-30 Agenda with Backup Q�3%-ICE DFA C • • of LL DENTON � U Fp'� DEPARTMENT OF POLICE 601 E.HICKORY STREET,SUITE E •DENTON,TEXAS 76205 • 940-349-8181 • FAX 940-349-7966 DENTON ANIMAL SHELTER ADVISORY COMMITTEE MEETING The city of Denton Animal Shelter Advisory Board will hold their regular meeting on Tuesday May 30, 2017 at 11:30 am in the Animal Services Conference Room, located at 3717 N. Elm St., Denton Texas. I. Call to Order II. Approval of February 14, 2017 minutes. III. Welcoming of new Board Members IV. Review of Denton Animal Shelter statistics. V. Denton Animal Shelter Reports— A. Staff Positions B. Kennel Report C. Community Events VI. Old Business A. Status of kennel wheels VII. New Business A. Budget Discussion B. Microchip scanners for field personnel C. Discussion of ordinance on securing animals in vehicles VIII. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the City Council or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND Under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official,public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. VII. Adjourn CERTIFICATE I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the City of Denton, Texas,on the day of ,2017 at o'clock(a.m.)(p.m.) CITY SECRETARY NOTE: THE CITY OF DENTON ANIMAL SERVICES CENTER CONFERENCE ROOM IS ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349- 8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE CITY SECRETARY'S OFFICE.