Animal Advisory Commission - July 8, 2024

Animal Advisory Commission Regular Meeting of the Animal Advisory Commission

Agenda original pdf

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REGULAR MEETING of the ANIMAL ADVISORY COMMISSION July 8, 2024, 6 p.m. Austin City Hall, Room 1101 301 W. 2nd St Austin, Texas 78701 Some members of the Animal Advisory Commission may be participating by videoconference. The meeting may be viewed online at: http://www.austintexas.gov/page/watch-atxn-live Public comment will be allowed in-person or remotely via telephone. Speakers may only register to speak on an item once either in-person or remotely and will be allowed up to three minutes to provide their comments. Registration no later than noon the day before the meeting is required for remote participation by telephone. To register to speak remotely, contact Eric Anderson at eric.anderson@austintexas.gov or (512) 974-2562. CURRENT COMMISSIONERS: Ryan Clinton, Chair, Travis County Nancy Nemer, Parliamentarian, Travis County Lotta Smagula, D1 Beatriz Dulzaides, D2 Ann Linder, Vice Chair, D3 Paige Nilson, D4 Whitney Holt, D5 Luis Herrera, D6 Larry Tucker, D7 Sarah Huddleston, D9 Amanda Bruce, D10 Laura Hoke, Mayor CALL TO ORDER PUBLIC COMMUNICATION: GENERAL AGENDA The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda. APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on June 10, 2024. STAFF BRIEFING 2. Staff briefing regarding monthly reports provided by the Animal Service Center. Presentation by Austin Pets Alive! regarding license agreement reports. Discussion of the Animal Services strategic plan and planning process. DISCUSSION ITEMS 3. 4. DISCUSSION AND ACTION ITEM 5. FUTURE AGENDA ITEMS Approve a recommendation to Council on animals at City of Austin Cooling Centers. ADJOURNMENT The City of Austin is committed to compliance with the American with Disabilities Act. Reasonable modifications and equal access to communications will be provided upon request. Meeting locations are planned with wheelchair access. If requiring Sign Language Interpreters or alternative formats, please give notice at least 2 days (48 hours) before the meeting date. Please contact Eric Anderson, Office of (512) 974-2562 or eric.anderson@austintexas.gov for additional information; TTY users route through Relay Texas at 711. For more information on the Animal Advisory Commission, please contact Eric Anderson at (512) 974-2562 or eric.anderson@austintexas.gov. the City Clerk at

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Item 1 - Draft June 10 2024 Animal Advisory Commission Minutes original pdf

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1. ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES JUNE 10, 2024 The Animal Advisory Commission convened in a regular meeting on June 10, 2024, at 301 W. 2nd St in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:01 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Ann Linder, Vice Chair, D3 Amanda Bruce, D10 Laura Hoke, Mayor’s Appointee Sarah Huddleston, D9 Paige Nilson, D4 Lotta Smagula, D1 Larry Tucker, D7 Commissioners in Attendance Remotely: Beatriz Dulzaides, D2 Luis Herrera, D6 Whitney Holt, D5 Commissioners Absent: Nancy Nemer, Parliamentarian, Travis County PUBLIC COMMUNICATION: GENERAL Samantha Haywood – AAC Stray Intake Rochelle Vickery – Trap-Neuter-Return Lyndsey Gauthier – Experience & Exposure Suggestion APPROVAL OF MINUTES Approve the minutes of the Animal Advisory Commission Regular Meeting on May 13, 2024. 1 The minutes from the meeting of May 13, 2024, were approved on Commissioner Nilson’s motion, Commissioner Huddleston’s second on a 10-0 vote. Commissioners Bruce and Dulzaides were off the dais. Commissioner Nemer was absent. Staff briefing regarding monthly reports provided by the Animal Service Center. The presentation was made by Stephanie Hayden-Howard, Assistant City Manager, Don Bland, Chief Animal Services Officer, Austin Animal Services, and Jason Garza, Deputy Chief Animal Services Officer, Austin Animal Services. STAFF BRIEFINGS 2. FUTURE AGENDA ITEMS A discussion item related to Animal Services strategic planning was requested by Chair Clinton and Vice Chair Linder. A staff briefing on animals/pets at cooling centers was requested by Commissioner Smagula and Vice Chair Linder. A recommendation to Council on animals at cooling centers was requested by Commissioners Smagula and Linder. A motion to adjourn the meeting at 7:46 p.m. was made by Vice Chair Linder, seconded by Commissioner Nilson, and accepted without objection. The minutes were approved at the XX, meeting on Commissioner XX’s motion, Commissioner XX’s second on a X-X vote. 2

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Item 2 - Austin Animal Center June 2024 Data Report original pdf

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Animal Services Office Statistical Report – June2022-2024 June2024 Intake June2023 Intakes June2022 Intakes June2024 Adoptions June2023 Adoptions June2022 Adoptions June2024 RTOs June2023 RTOs June2022 RTOs June2024 Animals Euthanized June2023 Animals Euthanized June2022 Animals Euthanized June2024 Total Live Release Rate June2023 Total Live Release Rate June2022 Total Live Release Rate June2024 Animal Vaccinations June2023 Animal Vaccinations June2022 Animal Vaccinations June2024 Spayed/Neuter at AAC June2023 Spayed/Neutered at AAC June2022 Spayed/Neutered at AAC June2024 Animal Deaths at AAC/Foster June2023 Animal Deaths at AAC/Foster June2022 Animal Deaths at AAC/Foster June2024 Animals Transferred: June2023 Animals Transferred June2022 Animals Transferred June2024 Animal Lost, Stolen or Missing June2023 Animals Lost, Stolen or Missing June2022 Animals Lost, Stolen or Missing June2024 SNR Program June2023 SNR Program June2022 SNR Program June2024 Intact Animals Adopted/RTO June2023 Intact Animals Adopted/RTO June2022 Intact Animals Adopted/RTO

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Item 2 - FY24 Outcome Through June 30 2024 original pdf

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Information is from October 1, 2023 – June 30, 2024 Information compiled via ASO Power BI dashboards. Difference of outcomes - intakes Outcome Year (fiscal) Intake Year (fiscal) Dog totals Cat totals Totals Dog totals Cat totals Totals Dog totals Cat totals Totals Cats Adoption Transfer Euthanasia Died Missing Total Dog Adoption Transfer Euthanasia Died Missing Total RTO/RTO Adopt SNR (former SCRP) RTO/RTO Adopt 2024 4075 4291 8366 2024 4012 3854 7866 2024 -63 -437 -500 2024 2422 121 890 89 54 2 370 3948 2024 2647 590 678 66 20 2 4003

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Item 2 - June Animal Services Report original pdf

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June 2024 AUSTIN ANIMAL SERVICES REPORT 1 Animal Services News • The live outcome rate for June was 96.65%. • A total of 1,117 animals were brought to the shelter which included 603 cats, 449 dogs, 45 wild animals, 9 guinea pigs, 3 rabbits, 2 chickens, 1 turkey, 1 snake and 1 tortoise. • A total of 740 animals were adopted (189 adult dogs, 144 puppies, 315 kittens, and 92 adult cats). • A total of 80 dogs and cats were returned to their owners (RTOs and RTO-Adopt). • On June 3, there were 1,343 dogs and cats within the ASO inventory (682 onsite, 656 in foster, and 3 at a vet clinic and 1 at Austin Pets Alive!). • On July 1, there were 1,278 dogs and cats within the ASO inventory (683 onsite, 592 in foster, and 1 at a vet clinic). Animal Protection • Animal Protection Officers (APOs) returned 51 animals to their owners in the field. • Officers handed out 37 fencing assistance applications and implanted 5 microchip(s). • Officers impounded 189 injured animals and delivered approximately 95 wildlife animals to Austin Wildlife Rescue. • Officers entered 249 rabies exposure reports and submitted 42 specimens for rabies testing. We had 3 decomposed bats and 1 decomposed raccoon. • 63 total coyote related activities o 33 Wild Sick o 24 Sightings o 6 Encounters • Out of 63 coyote related reports, 30 reports fell within the reported behavior types. Behavior types include Sighting, Encounter, Incident, and Observation. “Observation” is defined as hearing coyotes howling and finding scat or footprints. o Encounters: Pets were a factor in 6/6 (100%) of encounters reported. ▪ An encounter involved a coyote being chased by a dog and then turned around and chased the dog back. ▪ An encounter involved a coyote with mange “approaching” caller and dog. ▪ An encounter involved a coyote following a caller, kids, and dog. ▪ An encounter involved a coyote growling and following caller and dog. ▪ An encounter involved a coyote following caller and dog. ▪ An encounter involved a coyote with mange interacting with dogs (no contact), growled, and showed teeth to dog. 2 o Incidents: No incidents were reported. • Out of 63 related activities, 33 fell within the reported behavior types (wild sick, wild speak, and wild injured). • There was 70% increase in reports from June 2023 to June 2024 • …

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Item 3 - Austin Pets Alive! June License Agreement Report original pdf

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Monthly Report on License Agreement 2024-06 June This report is in agreement with the terms outlined in Section 8.4 of the License Agreement between the City of Austin and Austin Pets Alive! with a focus on APA!’s impact on Travis County through our partnership with Austin Animal Center. Austin Pets Alive! (APA!) continues to be the city of Austin’s largest partner in lifesaving. APA! takes animals that have medical and behavioral concerns that require a higher cost per animal than the average healthy animal, in an effort to have a measurable effect on the live release rate at AAC. APA! Intakes transferred from AAC: 207 animals were transferred out of AAC to rescue partners in June (per AAC dashboard). 194, or 93.7%, of those were transferred to APA!. Note: AAC dashboard reports 174 transfers to APA!, APA! audited records show 194. 34 animals were born in APA!’s care to pregnant animals sent from AAC. Additionally, APA! took in 45 pets directly from owners within Travis county through the PASS program that should have otherwise entered AAC. This makes for 79 intakes diverted from AAC in June. AAC - Cat Behavior AAC - Cat Bottle Baby AAC - Cat Maternity AAC - Cat Medical AAC - Cat Space AAC - Dog Behavior Large/Medium AAC - Dog Behavior Small AAC - Dog Bottle Baby AAC - Dog Maternity AAC - Dog Medical AAC - Dog Parvo Transfer AAC - Dog Space Large/Medium AAC - Dog Space Small TOTAL DIRECT TRANSFERS AAC - Cat BIC AAC - Dog BIC TOTAL AAC Travis - PASS Travis - Parvo OS/PASS TOTAL TRANSFER + DIVERSIONS 2 81 5 52 1 5 1 9 7 0 0 11 20 194 21 13 228 38 7 273 1 of 3 © 2024 Austin Pets Alive! All Rights Reserved Operations Comparison APA and AAC serve the community in tandem and our combined efforts impact the live release rate across the city, county and surrounding areas. For June 2024: Intake S/N at shelter Adoptions AAC APA! TOTAL 1,052 714 1,766 575 445 1,020 1,596 1,296 In Foster (7/2) 610 986 740 556 APA! Transfers from AAC as % of AAC Intakes APA must: (a) select a sufficient number of animals from the At-Risk List so that at the end of each year of the Term APA will have selected from the At-Risk List 12% of the total number of animals …

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Item 2 - Daily Inventory Report 6.3.24 original pdf

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Cat & Dog Inventory 6/3/2024 Total Inventory Owned Quarantine Sheltered Total 0 544 544 0 178 178 0 120 120 At AAC - Sheltered Only Kittens Cats Puppy Sm Dog Lrg Dog No Weig Total Kittens Cat Puppy Sm Dog Lrg Dog No Weig Total 35 14 26 17 96 0 40 40 4 0 0 0 2 6 4 0 0 0 0 24 0 24 1 455 456 249 1 0 5 9 2 4 2 0 164 1 1 166 0 5 5 0 0 0 0 0 2 0 0 2 0 4 0 1 0 1 1 1,342 1,343 151 370 1 9 5 6 8 7 29 682 656 3 1 660 111 48 0 0 0 0 3 0 0 346 1 0 347 12 31 0 9 0 0 1 3 29 99 1 78 0 79 17 34 0 0 0 0 0 0 0 0 43 0 43 197 77 16 289 Not at AAC - Sheltered Only Kitten Cat Puppy Sm Dog Lrg Dog No Weig Total Adopt Adopt-Rto Cactus Cat CK APD Foster No Hold Partner Quarantine Reclaim Snr Total At Vet In Foster TLAC Total Cat & Dog Intakes & Outcomes 06/02/2024 Intakes Stray - ACO Stray - Citizen Total Outcomes ADOPTION DIED Euthanasia TRANSFER Total Difference Kittens Cat Puppy Sm Dog Lrg Dog Others Total 2 15 7 24 0 3 3 6 0 1 2 2 5 0 2 2 4 3 0 0 0 3 0 1 0 1 1 0 0 0 1 0 6 2 8 8 0 0 0 8 0 2 0 2 0 0 0 1 1 2 1 0 3 12 1 2 3 18 Kittens Cat Puppy Sm Dog Lrg Dog Total Kittens Cats Puppies Sm Dog Lrg Dogs Total Total 1 -1 0 0 3 3

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Item 2 - Daily Inventory Report 7.1.24 original pdf

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Cat & Dog Inventory 7/1/2024 Total Inventory Owned Quarantine Sheltered Total At AAC - Sheltered Only Kittens Cat Puppy Sm Dog Lrg Dog Total Kittens Cats Puppy Sm Dog Lrg Dog Total 0 514 514 55 111 23 0 0 0 0 0 0 0 0 325 325 0 173 173 5 9 0 0 0 0 0 12 64 12 102 1 70 71 0 103 103 12 16 35 0 0 0 0 0 1 0 0 39 39 0 28 28 0 0 0 1 3 4 2 0 0 0 0 18 18 2 458 460 2 1,276 1,278 10 50 0 3 0 14 273 2 5 11 0 100 487 9 3 1 4 5 12 12 0 140 140 1 592 593 189 64 10 318 683 Not at AAC - Sheltered Only Kitten Cat Puppy Sm Dog Lrg Dog Total Adopt Cactus Cat CK APD CK TCSO Foster No Hold Partner Quarantine Reclaim Snr Total At Vet In Foster Total Cat & Dog Intakes & Outcomes 06/30/2024 Intakes Abandoned Owner Surrender Stray - ACO Stray - Citizen Total Outcomes ADOPTION DIED DISPOSAL Euthanasia RTO-ADOPT TRANSFER Total Difference Kittens Cat Puppy Sm Dog Lrg Dog Total Kittens Cat Puppy Sm Dog Others Total 10 0 1 0 11 10 0 1 1 0 0 12 0 0 0 1 1 0 1 0 0 0 0 1 0 0 0 1 1 0 0 1 0 0 1 2 0 1 3 2 6 4 0 0 0 1 1 6 0 0 2 0 2 0 0 1 0 0 0 1 10 1 6 4 21 14 1 3 1 1 2 22 Kittens Cats Puppies Sm Dog Lrg Dogs Total Total 1 -1 1 0 -3 -2

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Item 4 - Strategic Plan Presentation original pdf

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Strategic Planning Update to Animal Advisory Commission Stephanie Hayden-Howard | Assistant City Manager| July 8, 2024 The Assignment • City Auditor’s Report • Develop a Strategic Plan • Work with City Manager’s Office, Animal Services Office, Animal Advisory Commission, and key stakeholders to develop a strategic plan • Align with the City’s animal welfare priorities Strategic Planning Update 2 Planning Discussions • First planning meeting was held on June 25th • Attendees included city staff, two commissioner and Dr. Larry Schooler County capacity. • Whitney Holt will join the planning team in her Travis • The planning group will consist of city, county, two commissioners and Dr. Schooler. Strategic Planning Update 3 Assessment Phase • Dr. Schooler has begun key informant interviews • Currently he will interview several partners and stakeholders: • The planning team • City and County staff, Commissioners Clinton, Linder and Smagula • Leaders from Austin Pets Alive, Human Society and Emancipet • Community Members Pat Valls- Trelles • Former Officers Strategic Planning Update 4 Assessment Phase • Dr. Schooler will conduct external sessions • Audrey Muntz will conduct internal sessions • Online survey via SpeakUpAustin.org • Information from the Auditor’s Office • Including information shared in community engagement sessions • Recent community engagement by Animal Welfare partners Commission • Information from Sessions with the Animal Advisory Strategic Planning Update 5 Proposed Strategic Plan Working Group Participants • All Planning Members • Austin Lost and Found • Austin Pets Alive • Emancipet • Humane Society • Trappers • Individuals • Pat Valles-Trelles Strategic Planning Update 6 Strategic Plan Working Group Task • Review information from the assessment report • Produce the core components of the strategic plan • Earlier sessions will be used to build trust • Develop a shared vision for Animal Welfare • Discussion of the mission and vision including establishing goals Strategic Planning Updates 7 Strategic Plan • The plan will include all aspects from the assessment phase • Documenting the work of the working group • Input from the survey • Mission, Vision and Goals • Communicate the plan • Roles and Responsibilities for carrying out the goals • Metrics to measure progress after implementation Strategic Plan Updates 8 Next Steps • Continue with internal and external meetings key stakeholder meetings • Schedule the Working Group meetings • Community Engagement Discussions • Plan to attend commission meetings monthly for an update Strategic Planning …

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Item 5 - Cooling Center Draft Recommendation original pdf

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BOARD/COMMISSION RECOMMENDATION ANIMAL ADVISORY COMMISSION Recommendation Number:20240708-005: Allowing of companion animals into designated City of Austin Cooling Centers WHEREAS, current city policy only allows service animals into City facilities, including the places used for Cooling Centers; and WHEREAS, any person with a companion animal would have to be aware to notify staff at a cooling center to contact Animal Services for a cooling truck; and WHEREAS, this would delay the person from being able to enter a cooling center while awaiting a response from Animal Services; and WHEREAS, Animal Services, only if available, will bring a cooling truck to the cooling center, where the companion animal can stay while their person is inside the cooling center; and WHEREAS, this would render that vehicle and the Animal Protection Officer unavailable to answer any calls for assistance while performing this function; and WHEREAS, if Animal Services does not have an available vehicle to send, the person and their companion animal would not be able to enter a cooling center for relief. NOW, THEREFORE, BE IT RESOLVED that the Animal Advisory Commission encourages the Austin City Council to designate a number of cooling centers located throughout the City of Austin that persons with companion animals may go to for relief during times of intense heat when cooling centers are activated. Date of Approval: Record of the Vote: Attest:

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Recommendation 20240708-005: Allowing of companion animals into designated City of Austin Cooling Centers original pdf

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BOARD/COMMISSION RECOMMENDATION ANIMAL ADVISORY COMMISSION Recommendation Number 20240708-005: Allowing of companion animals into designated City of Austin Cooling Centers WHEREAS, current city policy only allows service animals into City facilities, including the places used for Cooling Centers; and WHEREAS, any person with a companion animal would have to be aware to notify staff at a cooling center to contact Animal Services for a cooling truck; and WHEREAS, this would delay the person from being able to enter a cooling center while awaiting a response from Animal Services; and WHEREAS, Animal Services, only if available, will bring a cooling truck to the cooling center, where the companion animal can stay while their person is inside the cooling center; and WHEREAS, this would render that vehicle and the Animal Protection Officer unavailable to answer any calls for assistance while performing this function; and WHEREAS, if Animal Services does not have an available vehicle to send, the person and their companion animal would not be able to enter a cooling center for relief. NOW, THEREFORE, BE IT RESOLVED that the Animal Advisory Commission encourages the Austin City Council to designate a number of cooling centers located throughout the City of Austin that persons with companion animals may go to for relief during times of intense heat when cooling centers are activated. Date of Approval: July 8, 2024 Record of the vote: The recommendation was approved on Commissioner Smagula’s motion, Commissioner Herrera’s second on an 8-0 vote. Chair Clinton, Commissioners Bruce, Holt, and Tucker were absent. Attest: _____________________________________________ Eric Anderson, Staff Liaison, Office of the City Clerk

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Item 3 - Austin Pets Alive! April License Agreement Report original pdf

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Monthly Report on License Agreement 2024-04 April This report is in agreement with the terms outlined in Section 8.4 of the License Agreement between the City of Austin and Austin Pets Alive! with a focus on APA!’s impact on Travis County through our partnership with Austin Animal Center. Austin Pets Alive! (APA!) continues to be the city of Austin’s largest partner in lifesaving. APA! takes animals that have medical and behavioral concerns that require a higher cost per animal than the average healthy animal, in an effort to have a measurable effect on the live release rate at AAC. APA! Intakes transferred from AAC: 263 animals were transferred out of AAC to rescue partners in April (per AAC dashboard). 247, or 91.8%, of those were transferred to APA!. Note: AAC dashboard shows 239 transfers to APA!, APA! audited records show 247. 44 animals were born in APA!’s care to pregnant animals sent from AAC. Additionally, APA! took in 50 pets directly from owners within Travis county through the PASS program that should have otherwise entered AAC. This makes for 94 intakes diverted from AAC in April. AAC - Cat Behavior AAC - Cat Bottle Baby AAC - Cat Maternity AAC - Cat Medical AAC - Cat Space AAC - Dog Behavior Large/Medium AAC - Dog Behavior Small AAC - Dog Bottle Baby AAC - Dog Maternity AAC - Dog Medical AAC - Dog Parvo Transfer AAC - Dog Space Large/Medium AAC - Dog Space Small TOTAL DIRECT TRANSFERS AAC - Cat BIC AAC - Dog BIC TOTAL AAC Travis - PASS Travis - Parvo OS/PASS TOTAL TRANSFER + DIVERSIONS 0 141 10 23 0 5 4 11 12 33 7 1 0 247 37 7 291 28 22 341 1 of 3 © 2024 Austin Pets Alive! All Rights Reserved Operations Comparison APA and AAC serve the community in tandem and our combined efforts impact the live release rate across the city, county and surrounding areas. For April 2024: Intake S/N at shelter Adoptions AAC APA! TOTAL 1,153 814 1,967 327 331 658 In Foster (5/4) 1,137 470 469 939 APA! Transfers from AAC as % of AAC Intakes APA must: (a) select a sufficient number of animals from the At-Risk List so that at the end of each year of the Term APA will have selected from the At-Risk List 12% of the total number of animals taken in …

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Item 3 - Austin Pets Alive! May License Agreement Report original pdf

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Monthly Report on License Agreement 2024-05 May This report is in agreement with the terms outlined in Section 8.4 of the License Agreement between the City of Austin and Austin Pets Alive! with a focus on APA!’s impact on Travis County through our partnership with Austin Animal Center. Austin Pets Alive! (APA!) continues to be the city of Austin’s largest partner in lifesaving. APA! takes animals that have medical and behavioral concerns that require a higher cost per animal than the average healthy animal, in an effort to have a measurable effect on the live release rate at AAC. APA! Intakes transferred from AAC: 306 animals were transferred out of AAC to rescue partners in May (per AAC dashboard). 292, or 95.4%, of those were transferred to APA!. Note: AAC dashboard shows 278 transfers to APA!, APA! audited records show 292. 32 animals were born in APA!’s care to pregnant animals sent from AAC. Additionally, APA! took in 52 pets directly from owners within Travis county through the PASS program that should have otherwise entered AAC. This makes for 84 intakes diverted from AAC in May. AAC - Cat Behavior AAC - Cat Bottle Baby AAC - Cat Maternity AAC - Cat Medical AAC - Cat Space AAC - Dog Behavior Large/Medium AAC - Dog Behavior Small AAC - Dog Bottle Baby AAC - Dog Maternity AAC - Dog Medical AAC - Dog Parvo Transfer AAC - Dog Space Large/Medium AAC - Dog Space Small TOTAL DIRECT TRANSFERS AAC - Cat BIC AAC - Dog BIC TOTAL AAC Travis - PASS Travis - Parvo OS/PASS TOTAL TRANSFER + DIVERSIONS 1 173 11 35 0 5 6 4 2 40 15 0 0 292 6 26 324 24 28 376 1 of 3 © 2024 Austin Pets Alive! All Rights Reserved Operations Comparison APA and AAC serve the community in tandem and our combined efforts impact the live release rate across the city, county and surrounding areas. For May 2024: Intake S/N at shelter Adoptions AAC APA! TOTAL 1,397 837 2,234 446 451 897 In Foster (6/5) 637 995 546 648 1,632 1,194 APA! Transfers from AAC as % of AAC Intakes APA must: (a) select a sufficient number of animals from the At-Risk List so that at the end of each year of the Term APA will have selected from the At-Risk List 12% of the total number of animals …

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Approved Minutes original pdf

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1. ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES JULY 8, 2024 The Animal Advisory Commission convened in a regular meeting on July 8, 2024, at 301 W. 2nd St in Austin, Texas. Parliamentarian Nemer called the Animal Advisory Commission Meeting to order at 6:03 p.m. Commissioners in Attendance: Nancy Nemer, Parliamentarian, Travis County Luis Herrera, D6 Laura Hoke, Mayor’s Appointee Paige Nilson, D4 Lotta Smagula, D1 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Beatriz Dulzaides, D2 Sarah Huddleston, D9 Commissioners Absent: Ryan Clinton, Chair, Travis County Amanda Bruce, D10 Whitney Holt, D5 Larry Tucker, D7 PUBLIC COMMUNICATION: GENERAL Rochelle Vickery – Spay and Neuter, Found Dogs Jeff Gjertson – Found Dogs, Shelter Intake APPROVAL OF MINUTES Approve the minutes of the Animal Advisory Commission Regular Meeting on June 10, 2024. 1 The minutes from the meeting of June 10, 2024, were approved on Vice Chair Linder’s motion, Commissioner Smagula’s second on an 8-0 vote. Chair Clinton, Commissioners Bruce, Holt, and Tucker were absent. STAFF BRIEFINGS 2. Staff briefing regarding monthly reports provided by the Animal Service Center. The presentation was made by Don Bland, Chief Animal Services Officer, Austin Animal Services. Commissioner Dulzaides requested that information on the number of animals microchipped this year be provided by Animal Services staff. Presentation by Austin Pets Alive! regarding license agreement reports. The presentation was made by Stephanie Bilbro, Austin Pets Alive! Director of Operations. Discussion of the Animal Services strategic plan and planning process. A presentation was made by Stephanie Hayden-Howard, Assistant City Manager. DISCUSSION ITEMS 3. 4. DISCUSSION AND ACTION ITEM 5. Approve a recommendation to Council on animals at City of Austin Cooling Centers. The motion to approve the recommendation to Council on animals at City of Austin Cooling Centers was approved on Commissioner Smagula’s motion, Commissioner Herrera’s second on an 8-0 vote. Chair Clinton, Commissioners Bruce, Holt, and Tucker were absent. FUTURE AGENDA ITEMS None. Parliamentarian Nemer adjourned the meeting at 7:11 p.m. without objection. The minutes were approved at the August 12, 2024, meeting on Commissioner Nemer’s motion, Vice Chair Linder’s second on a 7-0 vote. Chair Clinton and Commissioner Holt abstained. Commissioners Bruce, Dulzaides, and Nilson were absent. 2

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