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ASAB Minutes 09/21/2022MINUTES FROM REGULAR SESSION ANIMAL SHELTER BOARD FOR THE TOWN OF TROPHY CLUB LOCATION:1 TROPHY WOOD DRIVE, TROPHY CLUB, TEXAS Wednesday September 21, 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 Of ficer Brian Hall: Animal Shelter Operations Pam Swan: Resident Dr. Brooke Bemis: Veternarian NOTE: Chuck Hall and Karen Medzorian were absent CALL TO ORDER AND ANNOUNCE A QUORUM Susan Edstrom called the meeting to order and announced a quorum at 6:35 pm. CITIZEN PRESENTATIONS - Ci&ens are allowed four (4) minutes to address the Board regaz ng an ltem' over which the Board has policy of orersightauthod ras provided by Texas law, the ethics order, of othetpolicyorder. Each speaker must complete the Speaker's Form thatincludes the topic to be presented. Regular Session 1. Take Appropriate Action Regarding the April 20, 2022 Minutes. Pam Swan made a motion to approve the minutes; Brian Hall made a second; motion passed unanimously. 2. Receive Update from Officer Hall on Shelter Impound Numbers and Pet Registrations for Year to date 2022. Officer Hall gave his detailed report. 3. Discuss Impound Holding Period, currently at 72 hours. Discussion occurred to possible change the ordinance to 5 days, but it would require Council approval 4. Discuss Upcoming Pet Fest event on October 1, 2022. Officer Hall discussed the event and showed "goodie bag" items for patrons. 5. Receive an update on the Animal Control Budget. Officer Hall gave his report. 141t, Brian Hall Board Member ADJOURN Susan Edstrom adjourned the meeting at 7pm. - Susan Edstrom Chair