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06.12.2024 ASAB MinutesMINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday June 12, 2024 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on June 12, 2024. The meeting was held within the boundaries of the Town and wa s open to the public . STATE OF TEXAS COUNTY OF DENTON AND TARRANT BOARD MEMBERS PRESENT: Susan Edstrom: Chair/ Municipal Officer Brian Hall: Animal Shelter Operations Bobby Tillman: Municipal Officer Deanna Polner: Resident London Wilson: Resident Dr. Brook Bemis : Veterinarian CALL TO ORDER AND ANNOUNCE A QUORUM § § Susan Edstrom called the meeting to order and announced a quorum at 6:31 pm. CITIZEN PRESENTATIONS Citizens are allowed four ( 4} minutes to address the Board regarding an item over which the Board has policy or oversight authority as provided by Tezas law, the ethics order, or other policy order. Each speaker must complete the Speaker's Form thati'ncludes the. to p'ic to be. presen red. Regular Session 1. Consider approval of the December 13, 2023 ASAB Minutes. A motion was made by Brian to approve the minutes; A second was made by Deanna; motion passed unanimously. 2. Discuss Section 2.02.00 I (f) ( 6) of the Town's Code of Ordinaces pertaining to animal surrenders. Board discussed the ordinance in its entirety and de termined that no changes should be made. Brian_Hall Board Member ADJOURN Meeting was adjourned at 6:35pm by Susan Edstrom ?usan Edstro~ Chair