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ASAB Agenda Packet 02/03/2021Town of Trophy Club Meeting Agenda Animal Shelter Board 1 Trophy Wood Drive Trophy Club, Texas 76262 February 03, 2021                                         6:30 PM                                                 Council Chamber CALL TO ORDER AND ANNOUNCE A QUORUM 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. REGULAR SESSION 1.Administration of Statement of Appointed Officer and Oath of Office to Newly Appointed and Re­Appointed Board Members (L. Vacek). 2.Take appropriate actions regarding the September 30, 2020 Minutes (B. Hall).  3.Receive and update from Officer Hall regarding Shelter Impounds from Year 2020, as well as 2020 Pet Registration Numbers (B. Hall).  ADJOURN *THE BOARD MAY CONVENE INTO EXECUTIVE SESSION TO DISCUSS POSTED ITEMS AS ALLOWED BY THE TEXAS OPEN MEETINGS ACT, TEXAS LOCAL GOVERNMENT CODE 551.071. Notice is hereby given that a quorum of the Town Council may be in attendance at this meeting. CERTIFICATION I certify that the above notice was posted on the bulletin board at Trophy Club Town Hall, 1 Trophy Wood Drive, Trophy Club, Texas, on Monday, November 16, 2020 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. _______________________________ Julie Smestad, Administrative Specialist 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. MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday September 30, 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 Brian Hall --ACO, Shelter Operations Pamela Swan – Resident CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:32 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. Regular Session 1.2020-298-T Take appropriate action regarding the Animal Shelter Board Minutes dated July 1, 2020. Susan Edstrom introduced the minutes. Pam Swan made a motion to approve. Rachel Speed made a second to the motion. Motion passed 4 to 0. 2.2020-299-T Take appropriate action on the review of the wording to Ordinance 2019-16, Sec 2.04.001 and Ordinance 2015-27 Sec 2.04.002 Item will not be addressed and will be pulled from agenda. BOARD MEMBERS ABSENT: Chuck Hall - Resident Open Position - Munipal Officer 3.2020-300-T Receive an update from Officer Hall on upcoming Pet Fest 2020 event this coming Saturday morning. Officer Hall gave his report showing Pet Fest handouts/flyer for the event. ADJOURN Susan Edstrom entertained a motion to adjourn at 6:37pm. Brian Hall made the motion to adjourn. Pam Swan made a second to the motion. Motion passed. Meeting adjourned at 6:42pm. Tony Simmons Susan Edstrom Board Member Chairman In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=12%2F08%2F2020[12/8/2020 3:44:27 PM] In/Out Criteria: Enter from date: 01/01/2020 Enter to date: 12/08/2020 Animals In Animals Brought In Date Reason Code Microchip Name Type Species Age Sex Location Owner 01/15/2020 12:30:00 Impound A2020001 Benny A (Stray Dog)Dog 2 years 3 months.Male Holding Facility Trophy Club Patrol 01/23/2020 10:00:00 Impound A2020002 Frenchie A (Stray Dog)Dog 2 years 0 months.Unknown Holding Facility Trophy Club Patrol 02/12/2020 16:30:00 Impound A2020003 Beagle A (Stray Dog)Dog 1 year 6 months.Female Holding Facility Trophy Club Patrol 02/13/2020 10:00:00 Impound A2020004 Faith A (Stray Dog)Dog 3 years 0 months.Female Holding Facility Trophy Club Patrol 02/14/2020 04:00:00 Impound I2020001 Lola I (Impounded Dog) Dog 1 year 5 months.Unknown Holding Facility Trophy Club Patrol 02/26/2020 09:00:00 Impound A2020006 Girl lab mix A (Stray Dog)Dog 8 months.Female Holding Facility Trophy Club Patrol 02/26/2020 09:00:00 Impound A2020005 Boy lab mix A (Stray Dog)Dog 8 months.Male Holding Facility Trophy Club Patrol 03/11/2020 09:00:00 Impound A2020007 Corgi WH A (Stray Dog)Dog 4 years 0 months.Male Holding Facility Trophy Club Patrol 04/14/2020 11:30:00 Impound A2020008 Smokey A (Stray Dog)Dog 10 years 0 months. Male Holding Facility Trophy Club Patrol 04/25/2020 10:00:00 Impound A2020009 Bane A (Stray Dog)Dog 3 years 1 month.Male Holding Facility Trophy Club Patrol 05/10/2020 14:00:00 Impound A2020010 Brady A (Stray Dog)Dog 3 years 0 months.Unknown Holding Facility Trophy Club Patrol 05/25/2020 16:00:00 Impound A2020011 Charlie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Trophy Club Patrol 07/22/2020 18:00:00 Impound A2020012 Weimer A (Stray Dog)Dog 8 years 0 months.Unknown Holding Facility Trophy Club Patrol 07/27/2020 A (Stray 5 years 0 Holding Trophy In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=12%2F08%2F2020[12/8/2020 3:44:27 PM] 15:00:00 Impound A2020013 Henry Dog)Dog months.Male Facility Club Patrol 08/05/2020 11:30:00 Impound A2020014 Jack A (Stray Dog)Dog 2 years 3 months.Male Holding Facility Trophy Club Patrol 08/17/2020 07:00:00 Impound A2020015 Bailey A (Stray Dog)Dog 1 year 0 months.Unknown Holding Facility Trophy Club Patrol 08/25/2020 11:30:00 Impound A2020016 Belle A (Stray Dog)Dog 1 year 0 months.Female Holding Facility Trophy Club Patrol 09/08/2020 09:30:00 Impound A2020018 Yoda A (Stray Dog)Dog 10 years 0 months. Male Holding Facility Trophy Club Patrol 09/08/2020 10:53:22 Impound A2020017 Fox A (Stray Dog)Dog 8 years 0 months.Male Holding Facility Trophy Club Patrol 09/14/2020 20:30:00 Impound A2020019 Rusty A (Stray Dog)Dog 5 years 0 months.Unknown Holding Facility Trophy Club Patrol 10/12/2020 15:00:00 Impound A2020020 Brownie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Trophy Club Patrol 10/25/2020 16:00:00 Impound A2020021 Ranger A (Stray Dog)Dog 7 years 0 months.Male Holding Facility Trophy Club Patrol Total Animals Brought In: 22 Total Animals In: 22 Animals Out Animals Adopted Date Reason Code Microchip Name Type Species Age Sex Location Owner 02/17/2020 A2020003 Beagle A (Stray Dog)Dog 1 year 6 months.Female Holding Facility Sara Lee 08/10/2020 A2020014 Jack A (Stray Dog)Dog 2 years 3 months.Male Holding Facility Tiffany Casillas Total Animals Adopted: 2 Animals Reclaimed Date Reason Code Microchip Name Type Species Age Sex Location Owner 01/16/2020 A2020001 Benny A (Stray Dog)Dog 2 years 3 months. Male Holding Facility 24039087 Juline & Andrew Smith 01/23/2020 A2020002 Frenchie A (Stray Dog)Dog 2 years 0 months. Unknown Holding Facility Kristin Simon In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=12%2F08%2F2020[12/8/2020 3:44:27 PM] 02/13/2020 A2020004 Faith A (Stray Dog)Dog 3 years 0 months. Female Holding Facility Austin McGee 02/14/2020 I2020001 Lola I (Impounded Dog) Dog 1 year 5 months. Unknown Holding Facility Amber Symanovich 04/14/2020 A2020008 Smokey A (Stray Dog)Dog 10 years 0 months. Male Holding Facility Amy Marks 04/25/2020 A2020009 Bane A (Stray Dog)Dog 3 years 1 month. Male Holding Facility 24039087 Juline & Andrew Smith 05/10/2020 A2020010 Brady A (Stray Dog)Dog 3 years 0 months. Unknown Holding Facility Armand Morin 07/22/2020 A2020012 Weimer A (Stray Dog)Dog 8 years 0 months. Unknown Holding Facility 40312165 David & Amy Ladd 07/27/2020 A2020013 Henry A (Stray Dog)Dog 5 years 0 months. Male Holding Facility Cindi McClellan 08/17/2020 A2020015 Bailey A (Stray Dog)Dog 1 year 0 months. Unknown Holding Facility Luann Gilmore 08/25/2020 A2020016 Belle A (Stray Dog)Dog 1 year 0 months. Female Holding Facility Laura Stenger 09/08/2020 A2020018 Yoda A (Stray Dog)Dog 10 years 0 months. Male Holding Facility 09000687 Taylor & Bridgett Todd 09/09/2020 A2020017 Fox A (Stray Dog)Dog 8 years 0 months. Male Holding Facility Lindsey Stout 09/15/2020 A2020019 Rusty A (Stray Dog)Dog 5 years 0 months. Unknown Holding Facility Amy Wintz 10/25/2020 A2020021 Ranger A (Stray Dog)Dog 7 years 0 months. Male Holding Facility Chance Cochran Total Animals Reclaimed: 15 Animals Transferred Out Date Reason Code Microchip Name Type Species Age Sex Location Owner 03/02/2020 A2020005 Boy lab mix A (Stray Dog)Dog 8 months.Male Holding Facility Humane Soc of N. Tex 03/02/2020 A2020006 Girl lab mix A (Stray Dog)Dog 8 months.Female Holding Facility Humane Soc N. Tex 03/14/2020 A2020007 Corgi WH A (Stray Dog)Dog 4 years 0 months.Male Holding Facility Apollo Rescue 06/11/2020 A2020011 Charlie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Apollo Rescue In/Out https://us10a.sheltermanager.com/report?id=114&hascriteria=true&from=01%2F01%2F2020&to=12%2F08%2F2020[12/8/2020 3:44:27 PM] 11/02/2020 A2020020 Brownie A (Stray Dog)Dog 1 year 0 months.Male Holding Facility Humane Tomorrow Total Animals Transferred Out: 5 Total Animals Out: 22 Report: Movements -> In/Out Generated by Animal Shelter Manager 44u [Tue 1 Dec 17:00:17 GMT 2020] at Trophy Club Animal Control on 12/08/2020 by bhall