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Animal Services Advisory and Appeals Board

Regular Meeting

Coppell, TX · August 13, 2019

AgendaMinutes

Minutes

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Minutes Animal Services Advisory and Appeals Board Tuesday, August 13, 2019 5:30 PM 821 S. Coppell Rd. Dr. Reid Garfield Jennifer Holmes Adam Metz Also present were Animal Services Manager Charlene Lovato and Secretary Nina Williams. The Animal Services Advisory and Appeals Board of the City of Coppell, Texas, met in the Conference Room at 821 S. Coppell Road on August 13, 2019, at 5:39 p.m. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order Animal Services Manager Charlene Lovato called the meeting to order at 5:39 p.m. Present: Dr. Reid Garfield and Adam Metz Absent: Jennifer Holmes 2. Citizens' Appearance No citizens signed up to speak. 3. Consider approval of the minutes: March 26, 2019. A motion was made by Dr. Reid Garfield, seconded by Adam Metz, that the Minutes from March 26, 2019, meeting be approved. The motion passed by an unanimous vote. 4. Discussion of hiring and progress of new and promoted staff. Tanesha Riggins was promoted to Supervisor position and Erika Laque was promoted to ACO position and Fawn DeRita was hired for the Kennel Tech position. City of Coppell, Texas Page 1 Animal Services Advisory and Minutes August 13, 2019 Appeals Board 5. Discussion regarding City of Grapevine Animal Services agreement. Grapevine Animal Services will tentatively be moving to Coppell Animal Services Shelter on September 3rd during the rebuild of their shelter for possibly 14 months. 6. Update on volunteer program. The Volunteer Program is now open to citizens 18 years and older. Please visit coppelltx.gov for more information. 7. Discussion regarding hours of operation change. Shelter hours will be changing effective September 2, 2019. Saturday hours will be extended from 9 a.m. to 5 p.m. and Sunday hours will be 1 p.m. to 5 p.m. Monday through Friday will remain 9 a.m. to 5 p.m. 8. Discussion regarding implementation of new animal services software. New Animal Services software PetPoint was installed, and now activated, to replace old ShelterPro software. 9. Adjournment Adournment was made by Charlene Lovato at 5:49 p.m. ATTEST: _____________________________________________ Charlene Lovato, Animal Services Manager _____________________________________________ Nina Williams, Board Secretary City of Coppell, Texas Page 2

Agenda

255 E. Parkway Boulevard City of Coppell, Texas Coppell, Texas 75019-9478 Meeting Agenda Animal Services Advisory and Appeals Board Tuesday, August 13, 2019 5:30 PM 821 S. Coppell Rd. Dr. Reid Garfield Jennifer Holmes Adam Metz Notice is hereby given that the Animal Services Advisory and Appeals Board of the City of Coppell, Texas, will meet in the Conference Room at 821 S. Coppell Road on August 13, 2019 at 5:30 p.m. As authorized by Section 551.071(2) of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on any agenda item listed herein. The purpose of this meeting is to consider the following items: Regular Session (Open to the Public) 1. Call To Order 2. Citizens' Appearance 3. Consider approval of the minutes: March 26, 2019. Attachments: DRAFT ASM 2019-03-26.pdf 4. Discussion of hiring and progress of new and promoted staff. 5. Discussion regarding City of Grapevine Animal Services agreement. 6. Update on volunteer program. 7. Discussion regarding hours of operation change. 8. Discussion regarding implementation of new animal services software. 9. Adjournment City of Coppell, Texas Page 1 Printed on 8/8/2019 Animal Services Advisory and Meeting Agenda August 13, 2019 Appeals Board The City of Coppell acknowledges its responsibility to comply with the Americans with Disabilities Act of 1990. Thus, in order to assist individuals with disabilities who require special services (i.e. sign interpretative services, alternative audio/visual devices, and amanuenses) for participation in or access to the City of Coppell-sponsored public programs, services and/or meetings, the City requests that individuals make requests for these services forty-eight (48) hours ahead of the scheduled program, service and/or meeting. To make arrangements, contact Kori Konon, ADA Coordinator, or other designated official at (972) 304-3699, or TDD 1-800-RELAY TX, (1-800-735-2989). This agenda was posted on the City of Coppell bulletin board at Town Center on this 8th day of August, 2019 at ____________ by _____________________________________________. Nina Williams, Administrative Technician City of Coppell, Texas Page 2 Printed on 8/8/2019

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