Item 1: Draft Minutes December 8, 2025 — original pdf

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ANIMAL ADVISORY COMMISSION MEETING MINUTES 12.08.2025 ANIMAL ADVISORY COMMISSION REGULAR MEETING MINUTES MONDAY, DECEMBER 8, 2025 The Animal Advisory Commission convened in a regular meeting on Monday, December 8, 2025, at Austin City Hall 301 W 2nd Street, Room 1101 Austin, Texas. Chair Nilson called the Animal Advisory Commission Meeting to order at 6:00 p.m. Commissioners in Attendance: Dr. Paige Nilson, Chair, D4 Jennifer Daniel, D6 Beatriz Dulzaides, D2 Erin Ferguson, D8 Jo Anne Norton, D7 Commissioners in Attendance Remotely: Ann Linder, Vice Chair, D3 Koby Ahmed, Mayor Ryan Clinton, Travis County Whitney Holt, D5 Sarah Huddleston, D9 Nancy Nemer, Travis County Jo Anne Norton, Parliamentarian, D7 Commissioners Absent: David Loignon, D10 PUBLIC COMMUNICATION: GENERAL Robyn Katz Gonzales- State of Animals in Austin Beverly Luna- General Animal Issues and Emergency Services Andrea Greig-Shelter Procedures Rochelle Vickery- Happy Holidays and Good Fix Julie Oliver- Unjust Termination Pia Phillips- Meeting Procedures Pat Valls Trelles- History of No Kill in Austin 1 ANIMAL ADVISORY COMMISSION MEETING MINUTES 12.08.2025 APPROVAL OF MINUTES 1. Approve the minutes of the Animal Advisory Commission regular meeting on November 10, 2025. The minutes from the meeting of November 10, 2025, were approved on Commissioner Norton’s motion, Commissioner Dulzaides’ second on a 10-0 vote. Commissioner Clinton abstained. Commissioner Holt was off the dais. Commissioner Loignon was absent. STAFF BRIEFINGS 2. Staff briefing regarding monthly reports. Presentation by Rolando Fernandez, Interim Chief Animal Services Officer, Austin Animal Services. The presentation was made by Jason Garza, Deputy Director of Animal Services, Austin Animal Services and Rolando Fernandez, Interim Chief Animal Services Officer, Austin Animal Services. DISCUSSION ITEMS 3. Update on the recruitment process for the Austin Animal Services Director. Presentation by Rodney Crain, Senior Consultant, MGT. Presentation was made by Rodney Crain, Senior Consultant, MGT. FUTURE AGENDA ITEMS Will be emailed to staff liaison. The motion to adjourn the meeting at 8:48 p.m. was approved on Commissioner Daniel’s motion, Commissioner Dulzaides’ second without objection. The minutes were approved at the DATE meeting on BOARD MEMBER’s motion, BOARD MEMBER second on a (vote count). 2 ANIMAL ADVISORY COMMISSION MEETING MINUTES 12.08.2025 3