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Minutes Animal Shelter 10/29/2018 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 Citizens are allowed three (3)minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Texas law, the ethics order, or other policy order. No citizens addressed the Commission. Regular Session 1. 2018-515-T Consider 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. 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-T Receive 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. • 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. • L-► I • �•dAgo Tony SimsSusan Edstrom Board Liaison Chairman