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Animal Advisory Committee

Regular Meeting

League City, TX · May 16, 2022

AgendaMinutes

Minutes

Animal Shelter Advisory Committee Monday, May 16, 2022 Regular Meeting Animal Shelter Meeting Room Committee Roll Call: Jasmine O’Keefe Amy Potter Losh Dr. Betsy Robinson Stacey Warner Elizabeth Ruiz Susanne Joosten Absent: Assistant Chief Cliff Woitena Meeting was called to order at 6:17 p.m. AGENDA: No public comments. Presentation on Robert’s Rule of Order, conflicts of interest, and Texas Open Meetings Act • Paige Bailey, Assistant City Attorney for the City of League City, gave the presentation and provided a handout. Shelter Statistics/Managers report • April 2022 statistics were reviewed –  Live release rate is 94% (dogs-99%; cats-89%)  Total intake: 287  Total Adoptions: 86  Total Return to Owner: 65  Average Daily Population: 114  115 volunteers worked an average of 1283 hours  140 active foster parents / 231 foster pets • The LCAC team is participating in a monthly Team Night Out, an activity to enhance morale and team spirit. Discussions were held on: • Proposed microchipping ordinance – the proposal will be presented to council on May 24, 2022. • Proposed staffing budget – a presentation was given by Monica Millican. Capacity of care, national guidelines for standards of care, and ideas on how LCAC can work to meet the Required Staff for Daily Care was discussed. Monica and Jasmine are working to develop a plan where volunteers manage volunteers. • LCAC SOPs – continued work is being done to finalize the procedures. Next meeting will be Monday, June 20, 2022, at 6:15 p.m. Meeting adjourned at 7:37 p.m.

Agenda

Animal Services 755 W. Walker St. League City, TX 77573 Main: 281.554-1377 Fax: 281.554.1379 jasmine.okeefe@leaguecitytx.gov League City Animal Shelter Advisory Committee Regular Meeting Monday, May 16, 2022 6:15 p.m. - 7:15 p.m. League City Animal Shelter 755 W. Walker St. League City, TX 77573 AGENDA 1. Public Comment 2. Presentation from the Legal Department on Robert’s Rule of Order, conflicts of interest, and Texas Open Meetings Act 3. Review of April 2022 Shelter Statistics & Manager's Report 4. Discussion on microchip ordinance changes 5. Discussion on proposed staffing budget 6. Review of LCAC SOPs Adjourn CERTIFICATE OF NOTICE This is to certify that the above Notice of Meeting was posted on the bulletin board of City Hall of the City of League City, Texas, on or before 11th day of May, 2022 prior to 12:30 p.m., as well as the City’s public internet webpage, www.leaguecity.com and was posted in accordance with the Texas Open Meetings Act. The committee reserves the right to meet in closed session on any of the items listed above should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551 of the Texas Government Code that justifies executive session treatment. Notice is hereby given that the presence of a quorum of the members of City Council at any time during the course of the above referenced proceeding may constitute a meeting of City Council pursuant to the Texas Open Meetings Act, Chapter 551 of the Texas Government Code. ___________________________________ Christine Meadows Administrative Assistant

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