APPROVED MINUTES July 6 2020 — original pdf

Approved Minutes

AAC Meeting Minutes 2020-07-06 ANIMAL ADVISORY COMMISSION SPECIAL MEETING July 6, 2020 APPROVED AUGUST 7, 2020 The Animal Advisory Commission convened in a remote meeting, Monday, July 6, 2020, 10 to 11:30 a.m. Chair David Lundstedt called the Commission Meeting to order at 10:04 a.m. Commission Members in Attendance: David Lundstedt, Lisa Mitchell, Katie Jarl, Craig Nazor, Palmer Neuhaus, Edward Flores, Monica Frenden, Andrea Schwartz, JoAnne Norton, Nancy Nemer, and Ryan Clinton. Commission Members Absent: Dr. Jon Brandes, District 4 Vacant Staff in Attendance: Don Bland, Jason Garza, Mark Sloat, Rebekha Montie, and Belinda Hare AGENDA CALL TO ORDER 1. APPROVAL OF MINUTES a. 2. NEW BUSINESS a. Election of Officers: Chair David Lundstedt suggested retaining the current slate of officers until February 2021 at which time he plans to retire. Commissioner Craig Nazor moved to accept retaining the current officers until February 2021; Commissioner Katie Jarl seconded the proposal which passed unanimously, 11-0, with Commissioners Lundstedt, Mitchell, Jarl, Nazor, Flores, Frenden, Schwartz, Norton, Neuhaus, Nemer and Clinton voting in favor. Commissioner Dr. Brandes was absent from the meeting; District 4 position is vacant. Minutes from the Animal Advisory Commission’s July 6, 2020, special meeting. 1 AAC Meeting Minutes 2020-07-06 b. Discussion, Update and Possible Action on Shelter Intake Policies No action taken. Speakers included the following: Peggy Fikac Catherine Chamblee Jean Hubrath Terry Hackworth Lotta Smagula Joanne Molinyawe Stephanie Timko Kayla Murray Heather Newby Cecilia Ryan Chelsea Kotria Mary Ellen Miller Carol Philipson Jill Bailey Beverly Luna Raphael Oyervides Shelly Leibham Rona Distenfeld Pat Valls-Trellis Alice Biggs Rita Cross Sandra Muller Stephanie Martens Stephanie Bilbro 2 3. ADJOURNMENT Chair David Lundstedt adjourned the meeting at 11 a.m.