Item 1 - Aug 12 2024 Draft Minutes — original pdf

Backup

ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES AUGUST 12, 2024 The Animal Advisory Commission convened in a regular meeting on August 12, 2024, at 301 W. 2nd St in Austin, Texas. Chair Clinton called the Animal Advisory Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Ryan Clinton, Chair, Travis County Sarah Huddleston, D9 Larry Tucker, D7 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Nancy Nemer, Parliamentarian, Travis County Luis Herrera, D6 Laura Hoke, Mayor’s Appointee Whitney Holt, D5 Lotta Smagula, D1 Commissioners Absent: Amanda Bruce, D10 Beatriz Dulzaides, D2 Paige Nilson, D4 PUBLIC COMMUNICATION: GENERAL Tracey B – Foster/TNR Rochelle Vickery – Spay and Neuter Kristyn Williams – TNR/Rescue/Medical Vouchers APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on July 8, 2024. 1  The minutes from the meeting of July 8, 2024, were approved 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. STAFF BRIEFING 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 Smagula requested that Animal Services staff provide additional information related to the July 2024 Animal Deaths at AAC/Foster charts in the Austin Animal Center July 2024 Data Report. Vice Chair Linder requested that Animal Services staff provide information on the number of clinics accepting medical vouchers and the average wait times for intake of sick/injured and healthy animals. DISCUSSION ITEMS 3. Discussion of the Animal Services strategic plan and planning process. A presentation was made by Stephanie Hayden-Howard, Assistant City Manager; Audrey Muntz, Budget and Performance Manager, Financial Services; Dr. Larry Schooler, Consultant. Commissioner Holt recused herself from the discussion. FUTURE AGENDA ITEMS None. A motion to adjourn the meeting at 6:51 p.m. was approved on Commissioner Huddleston’s motion, Commissioner Hoke’s second on a 9-0 vote. Commissioners Bruce, Dulzaides, and Nilson were absent. The minutes were approved at the XX, meeting on Commissioner XX’s motion, Commissioner XX’s second on a X-X vote. 2