Item #1 Draft Meeting Minutes December 9, 2024 — original pdf

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ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES DECEMBER 9, 2024 The Animal Advisory Commission convened in a regular meeting on December 9, 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 Beatriz Dulzaides, D2 Luis Herrera, D6 Lotta Smagula, D1 Larry Tucker, D7 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Whitney Holt, D5 Laura Hoke, Mayor’s Appointee Sarah Huddleston, D9 Commissioners Absent: Dr. Amanda Bruce, D10 Nancy Nemer, Travis County Dr. Paige Nilson, D4 PUBLIC COMMUNICATION: GENERAL Deborah Ro – TNR in the community Laura Nesmith – TNR in the community Wendy Weiss - TNR in the community Jacobi Alvarez – TNR in the community Rochelle Vickery – TNR in the community 1  APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission Regular Meeting on October 14, 2024. The motion to approve the minutes from the meeting of October 14, 2024, was approved on Commissioner Tucker’s motion, Commissioner Herrera’s second on a 9-0 vote. Commissioners Bruce, Nemer, and Nilson were absent. STAFF BRIEFING 2. DISCUSSION ITEMS 3. FUTURE AGENDA ITEMS 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. Discussion of the Animal Services strategic plan and planning process. A presentation was made by Stephanie Hayden-Howard, Assistant City Manager, Susana Carbajal, Assistant City Manager, Audrey Muntz, Budget and Performance Manager, Financial Services Department, and Dr. Larry Schooler, Consultant. None. A motion to adjourn the meeting at 6:49 p.m. was approved on Commissioner Dulzaides’ motion, Commissioner Tucker’s second on a 9-0 vote. Commissioners Bruce, Nemer, 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