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ASAB Minutes 12/13/2023MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday December 13, 2023 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on December 13, 2023. 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/ Municipal Of ficer Brian Hall: Animal Shelter Operations Bobby Tillman: Municipal Officer Deanna Polner: Resident London Wilson: Resident Dr. Brook Bemis: Veterinarian Guest in audience: Pam Swan, former member CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:30 pm. CITIZEN PRESENTATIONS Cldzens ate allowed four (4) mutes to address the Board tegatdl'ug are item over which the Board has pollc,v or oversight a uthot* a s provided b ,v Texas la p►, the ethics order, of othet pollc,v order. Each s pea ker must com ple.te. the. S pea keys FOrm tha t lncl ud es the to ptc to be pteseu ted . Pam Swan addressed the hoard to welcome new members. Board thanked her for her years of service. Regular Session 1. Consider approval of the September 20, 2023 ASAB Minutes. A motion was made by Brian to approve the minutes; A second was made by Bobby; motion passed unanimously. Paae 3 of 6 2. Discuss and consider recommendations to the Town Council to amend Appendix A, "Fee Scheule," Section A 1.006 of the Towns Code of Ordinances relating to impound fees. A motion was made by Deanna to approve the recommendations to Council; A second motion was made by Brooke; motion passed unanimously. 3. Discussion on Section 2.02.001 (f) of Chapter 2, "Animal Control" of the Town's Code of Ordinances relating to the surrendering of animals. Board members discussed owner surrender verbiage and some possible changes that may be needed. 4. Receive a shelter update from ACO Hall on impounds and pet registrations for the year. (B. Hall) Officer Hall gave his detailed report. 5. Discussion on the Town of Trophy Club Meet and Greet Open House event scheduled for January 17, 2023. Board members discussed the upcoming event and who would be available to work the table. Brian Hall Board Member ADJOURN Meeting was adjourned at 7:09pm by Susan Edstrom Susan Edstrom Chair Paae 4 of 6