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ASAB Agenda Packet 12/15/2021Town of Trophy Club Meeting Agenda Packet Animal Shelter Advisory Board 1 Trophy Wood Drive Trophy Club, Texas 76262 December 15, 2021 6:30 PM Council Chambers CALL TO ORDER AND ANNOUNCE A QUORUM PUBLIC COMMENTS This is an opportunity for citizens to address the Board on any matter. The Board is not permitted to discuss or take action on any presentations made to the Board. Presentations are limited to matters over which the Board has authority. Speakers have up to four (4) minutes or the time limit determined by the presiding officer. Each speaker must complete the Speaker’s Form that includes the topic(s) to be presented. You may also email bhall@trophyclub.org REGULAR SESSION 1.Administration of Statement and Oath of Office to Newly Appointed Board Members (L. Vacek). 2.Take Appropriate Action Regarding the August 25, 2021 Minutes (B. Hall). 3.Make Necessary Changes,if any, to Adoption Questionnaire, Adoption Contract, and/or Adoption Fee (C. Hall). 4.Receive Update from Officer Hall on Shelter Impound Numbers and Pet Registrations for Year 2021 (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 Friday, December 10, 2021 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. _______________________________ 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. Town of Trophy ClubMeeting Agenda PacketAnimal Shelter Advisory Board 1 Trophy Wood DriveTrophy Club, Texas 76262December 15, 2021 6:30 PM Council ChambersCALL TO ORDER AND ANNOUNCE A QUORUMPUBLIC COMMENTSThis is an opportunity for citizens to address the Board on any matter. The Board is notpermitted to discuss or take action on any presentations made to theBoard. Presentations are limited to matters over which the Board hasauthority. Speakers have up to four (4) minutes or the time limit determined by thepresiding officer. Each speaker must complete the Speaker’s Form that includes thetopic(s) to be presented. You may also email bhall@trophyclub.orgREGULAR SESSION1.Administration of Statement and Oath of Office to Newly Appointed Board Members (L.Vacek).2.Take Appropriate Action Regarding the August 25, 2021 Minutes (B. Hall).3.Make Necessary Changes,if any, to Adoption Questionnaire, Adoption Contract, and/orAdoption Fee (C. Hall).4.Receive Update from Officer Hall on Shelter Impound Numbers and Pet Registrations forYear 2021 (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 Friday, December 10, 2021 by 5:00 P.M. in accordance with Chapter 551, Texas Government Code. _______________________________ 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. MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION: 1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday August 25, 2021 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on August 25, 2021. 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 Officer Brian Hall: Animal Shelter Operations Pam Swan: Resident Chuck Hall: Resident Amanda Gonzalez: Resident Dr. Rachel Speed: Veternarian § § CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:30 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.Regular Session 1.Take appropriate action regarding the February 3, 2021 Minutes.Susan asked for motion to approve the minutes. Chuck motioned to approve. Rachel seconded the motion. Motion passed.2.Review and accept State Inspection performed by Dr. Rachel Speed. Brian motioned to accept and approve. Amanda seconded the motion. Motion passed. 3. Receive an update from Officer Hall regarding Shelter Impounds and Pet Registrations from Year to date 2021. Officer Hall gave his report to the Board.ADJOURN Susan Edstrom entertained a motion to adjourn at 6:48pm. Chuck made the motion to adjourn. Pam made a second to the motion. Motion passed. Brian_Hall Board Member Susan Edstrom Chair4. Discuss necessary changes to the current Adoption Questionnaire Form. Chuck Hall offered opinion on issues of redundancies on the form, as well as possible fee changes. Discussion was made. 5. Discuss Pet Fest 2021 scheduled for October 2, 2021. Brian opened conversation and spoke about volunteers needed and supplies that have been ordered for the event. TOWN OF TROPHY CLUB ANIMAL CONROL ANIMAL ADOPTION CONTRACT (682)237-2969 NAME: __________________ DATE OF BIRTH: ADDRESS: ________________ CITY: _________ STATE __ _ ZIPCODE: DL# ________________ _ HOME PHONE: ___________ _ WORK PHONE: ___________ _ UST TWO (2) REFERENCES WHO DO NOT RESIDE AT YOUR ADDRESS (please include phone numbers) 1. 2. TERMS OF ADOPTION 1.You must be at least eighteen (18) years of age to adopt an animal. 2.Any animal adopted from Trophy Club Animal Control must be vaccinated against rabies within thirty (30) days of the date of this Agreement. If the animal is less than four (4) months of age, then the rabies vaccination shall occur within fourteen (14) business days of the animal's attainment of four (4) months of age.3.Any animal adopted from Trophy Club Animal Control must be spayed or neutered within thirty (30) days of the date of this Agreement. If the animal is less than four (4) months of age, then the spaying or neutering shall occur within fourteen (14) business days of the animal's attainment of four (4) months of age. 4.Proof of rabies vaccination and spaying or neutering must be provided to Trophy Club Animal Control within the time frame specified above. 5.Any animal adopted from Trophy Club Animal Control must receive proper food and water, clean, dry shelter, and loving humane treatment, companionship and regularly scheduled veterinary care and vaccinations. Dogs must wear a current rabies vaccination tag at all times. 6.It shall be unlawful for any Owner to allow a dog or any other animal possessed, kept or harbored by said Owner, other than a cat, to run at large. 7.Trophy Club Animal Control has little or no knowledge of the animal you are adopting, including its medical condition/background and disposition. Trophy Club Animal Control makes no warranties with regard to the health of the animal and disclaims any liability for the animal's medical condition, sickness or disease. If at any time you are unable to care for the animal according to the conditions stated above, you will make arrangements to place the animal with a humane organization or rescue group or will seek a new family for the animal through other legal means. Trophy Club Animal Control will accept the return of an adopted animal only if a surrender fee of $50.00 is paid to the Town. 8.Trophy Club Animal Control has the right to deny any adoption, or revoke any adoption, if this adoption agreement is broken. Failure to comply with the terms of this adoption agreement may result in the issuance of citations. Providing false information on this document may be grounds for your arrest. New Owner's Signature: __________________ _ Date: Animal Control Agent:-------------------------------- Type/Gender/Description of Animal: ___________________________ _ For Animal Control Use Only: Rabies Vaccination Date: _____________ Spay/Neuter Date: Signature of Trophy Club Animal Control Officer