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ASAB Minutes 04/20/2022MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION:1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday April 20, 2022 at 6:30 P.M. The Animal Shelter Board for the Town of Trophy Club, Texas, met in a Regular Session on April 20, 2022. 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 Karen Medzorian: Resident Dr. Brooke Bemis: 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 ate allowed four (4) minutes to address the Board regarding an Item over which the Board bas policy of ovetslgbtavthotlt,r ptr�vlded by Texas Jaw, the ethics order, of othetpolicyotdet. Each speaker mustcomplete the Speaker's Form thatlncludes the topic, to be presented. Regular Session 1. Take Appropriate Action Regarding the December 15, 2021 Minutes. Karen Medzorian made a motion to approve the minutes; Chuck Hall made a second; motion passed. 2. Receive Update from Officer Hall on Shelter Impound Numbers and Pet Registrations for Year to date 2022. Officer Hall gave his detailed report. Brian —Hall Board Member ADJOURN Susan Edstrom entertained a motion to adjourn at 6:34pm. Pam Swan made the motion to adjourn. Brian Hall made a second to the motion. Motion passed. Susan Edstrom Chair