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04.29.2026 ASAB Agenda Packet TOWN OF TROPHY CLUB ANIMAL SHELTER ADVISORY BOARD MEETING AGENDA April 29, 2026 7:00 PM Council Chambers 1 Trophy Wood Drive Trophy Club, Texas 76262 CALL TO ORDER AND ANNOUNCE A QUORUM PUBLIC COMMENT(S) This is an opportunity for citizens to address the Board/Commission on any matter pursuant to Texas Government Code Sec. 551.007. The Board/Commission is not permitted to discuss or take action on any presentations made concerning matters that are not listed on the agenda. Presentations are limited to matters over which the Board/Commission has authority. Speakers have up to three (3) minutes or the time limit determined by the Presiding Officer. Each speaker must have submitted their request to speak by completing the Speaker’s Form or may email tdixon@trophyclub.org REGULAR ITEMS 1. Consider approval of the October 22, 2025 Animal Shelter Advisory Board Meeting Minutes. 2. Presentation to provide updates on impounds and pet registrations for 2025. (Brian Hall, Animal Control Officer) ADJOURN The Board/Commission may convene into executive session to discuss posted items as allowed by Texas Government Code Sections 551.071 through 551.076 and Section 551.087. Notice is hereby given that a quorum of the Town of Trophy Club Town Council may be in attendance at this meeting. The Town Council will not deliberate or take any action. I do hereby certify that the Notice of Meeting was posted on the official bulletin board at the Town Hall for the Town of Trophy Club, Texas, in a place convenient and readily accessible to the general public at all times on the following date and time: April 21, 2026, at 3:00 p.m., and said Notice of Meeting was also posted concurrently on the Town’s website in accordance with Texas Government Code Ch. 551 of the Texas Government Code. _/s/ Brian Hall________________________ Brian Hall, Animal Shelter Manager If you plan to attend this public meeting and have a disability that requires special needs, please contact the Town Secretary’s Office at 6822372900, 48 hours in advance, and reasonable accommodations will be made to assist you. Page 1 of 5 ANIMAL SHELTER ADVISORY BOARD COMMUNICATION MEETING DATE: April 29, 2026 FROM: -1 AGENDA ITEM: Consider approval of the October 22, 2025 Animal Shelter Advisory Board Meeting Minutes. BACKGROUND/SUMMARY: BOARD REVIEW/CITIZEN FEEDBACK: FISCAL IMPACT: LEGAL REVIEW: ATTACHMENTS: 1. Meeting Minutes ACTIONS/OPTIONS: Page 2 of 5 MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday October 22, 2025 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on October 22, 2025. The meeting was held within the boundaries of the Town and was open to the public. § § Regular Session 1. Consider approval of the June 18, 2025 ASAB Minutes.A motion was made by Deanna to approve the minutes; A second was made by London; motion passed unanimously.CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:34 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 Texas law, the ethics order; or other policy order. Each speaker must complete the Speaker's Form that includes the topic to be presented.STATE OF TEXAS COUNTY OF DENTON AND TARRANT BOARD MEMBERS PRESENT: Susan Edstrom: Chair/Animal Welfare Rep. Brian Hall: Animal Shelter Operations McKay Dendy: Regional Veterinarian Deanna Polner: Resident London Wilson: ResidentSpecial Guests: Annya Stoddard and Danielle Fry of the DFW Humane Society Page 3 of 5 Brian_Hall Board Member Susan Edstrom Chair ADJOURNMeeting was adjourned at 6:48pm by Susan Edstrom2. Consider acceptiance of the Texas Dept of State Health Services shelter inspection report.Brian made a motion to accept the state inspection report; Deanna made a second; motion passed unanimously.3. Presentation and discussion regarding a recommendation to enter in a partnership agreement with the DFW Humane Society to aid in increasing adoptions through social networking.DFW Humane Society Manager, Danielle Fry, gave a presentation on their shelter organization; agreement was signed and entered into therein. Page 4 of 5 ANIMAL SHELTER ADVISORY BOARD COMMUNICATION MEETING DATE: April 29, 2026 FROM: Brian Hall, Animal Control Officer AGENDA ITEM: Presentation to provide updates on impounds and pet registrations for 2025. (Brian Hall, Animal Control Officer) BACKGROUND/SUMMARY: Shelter Impounds and Pet Registraitons Year-to-date: Total Impounds 15 Total Reclaim by Owner 8 Total Adopted 4 Total Sent to Rescue 3 Total Pet Registrations 18 BOARD REVIEW/CITIZEN FEEDBACK: N/A FISCAL IMPACT: There is no financial impact associated with this agenda item. LEGAL REVIEW: N/A ATTACHMENTS: None ACTIONS/OPTIONS: This agenda item is being presented for discussion and input purposes only. Page 5 of 5