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Minutes Animal Shelter 7/1/20 MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION.1 TROPHY WOOD DRIVE,TROPHY CLUB, TEXAS Wednesday July 1,2020 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club,Texas,met in a Regular Session on July 1,2020.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 Dr.Rachel Speed—Veterinarian Sharon David—Municipal Official Brian Hall--ACO,Shelter Operations Pamela Swan—Resident Chuck Hall—Resident CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:31 p.m. CITIZEN PRESENTATIONS Citizens are allowed tbree(3)minutes to address the Board rlegariding en item over which theBoardbaspolicyatoverslghtautbon.VssptovidcdbpTexaslaw,tbeethicsorder,or otberpolicy order. Regular Session 1. 2020-182-T Consider and take appropriate action regarding the Minutes dated December 18,2019. Susan Edstrom introduced the minutes and Chuck Hall made a motion to approve. Pam Swan made a second to the motion. Motion passed 6 to 0,unanimous approval. 2. 2020-183-T Introduction of new Municipal Officer Sharon David. Sharon David gave a brief history of her employment and back ground with animal rescue group Apollo. Animal Shelter Board September 30,2020 I 2020-184-T Receive an update from Officer Hall on shelter animals to date for 2020, as well as year-to-date Register Rover number of pets. Officer Hall gave his report. 4. 2020-185-T Review and accept shelter state inspection performed by Dr. Racheal Speed. Officer Hall introduced the inspection. Officer Hall motion to accept;Chuck Hall made a second;Motion passed 6-0,unanimous approval. 5. 2020-186-T Brief discussion on Pet Fest 2020. Officer Hall discussed supplies purchased for the upcoming October event. ADJOURN Susan Edstrom made a motion to adjourn at 6:42pm. Chuck Hall made a second. Motion passed. Meeting adjourned at 6:42pm. Brian Hall,ASO Sus n 4Edstrom/ Board Member Chairman Animal Shelter Board September 30,2020