Nov 13, 2024 Animal Shelter Advisory Committee on 2024-11-13 10:00 AM

November 13, 2024 Animal Shelter Advisory Committee 320001

Overview Agenda AI Summary Dentron 3000 Report
Meeting Details
Meeting Date: November 13, 2024
Board: Animal Shelter Advisory Committee
Video ID: 320001
Has Transcript: No
Has Agenda: Yes
Source Video Agenda URL
AI Summary by Dentron 3000

Meeting Summary: Animal Shelter Advisory Committee Date: November 13, 2024 Time: 10:00 AM Location: Animal Services Training Room, Linda McNatt Animal Care & Adoption Center, Denton, TX

Key Topics and Discussions - Work session covering Animal Services Department programs, operational metrics, shelter functions, and field operations. - Review of the July 17, 2024 meeting minutes. - Presentation and committee discussion of the draft Euthanasia Decision Making Process Policy. - Review of the proposed 2025 ASAC meeting schedule. - Public inquiries and comments in accordance with Texas Open Meetings Act provisions.

Motions, Votes, and Outcomes - A motion was placed on the agenda for approval of the July 17, 2024 minutes. Formal voting results are documented in the official meeting record. - The euthanasia policy and 2025 schedule items were designated for discussion and staff feedback/direction rather than immediate binding votes.

Decisions Made - Committee feedback and direction were solicited regarding the draft Euthanasia Decision Making Process Policy and the 2025 meeting schedule. Final policy adoption and schedule confirmation remain pending formal committee action and staff processing.

Action Items or Next Steps - Staff to incorporate committee feedback into the Euthanasia Decision Making Process Policy. - Staff to finalize the 2025 ASAC meeting schedule based on committee direction. - Official minutes to be drafted and submitted for approval at the next scheduled meeting.

Agenda
2 pages
View Agenda (Source)
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Animal Shelter Advisory Committee Wednesday, November 13, 2024 10:00 AM Animal Services Training Room WORK SESSION BEGINS AT 10:00 A.M. IN THE ANIMAL SERVICES TRAINING ROOM REGULAR MEETING TO FOLLOW IMMEDIATELY AFTER WORK SESSION After determining that a quorum is present, the Animal Shelter Advisory Committee will convene in a meeting on Wednesday, November 13, 2024, at 10:00 a.m. in the Animal Services Training Room at the Linda McNatt Animal Care & Adoption Center, 3717 N. Elm Street, Denton, Texas at which the following items will be considered: 1. WORK SESSION A. ASAC24-013 Receive a report and hold a discussion regarding Animal Services Department programs, metrics, shelter, and field operations. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Presentation 2. ITEMS FOR CONSIDERATION A. ASAC24-010 Consider approval of the minutes for July 17, 2024. Attachments: July 17, 2024 ASAC Minutes B. ASAC24-011 Receive a report, hold a discussion, and give staff feedback regarding the proposed Euthanasia Decision Making Process Policy. Attachments: Exhibit 1 – Agenda Information Sheet Exhibit 2 - Draft Euthanasia Decision Making Process Policy Exhibit 3 - Presentation C. ASAC24-012 Receive a report, hold a discussion, and give staff direction regarding the Denton Animal Shelter Advisory Committee 2025 meeting schedule. Attachments: Exhibit 1- Agenda Information Sheet Exhibit 2- Ordinance 19-2865 Exhibit 3-Animal Services Advisory Board 2025 Meeting Schedule 3. CONCLUDING ITEMS Page 1 Printed on 11/8/2024 Animal Shelter Advisory Committee Meeting Agenda November 13, 2024 A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Animal Shelter Advisory Committee 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 5…

... (truncated, showing first 2000 characters)

Back to Search