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Animal Service Facilities Advisory Committee

Regular Meeting

McKinney, TX · January 15, 2014

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Wednesday, January 15, 2014 12:15 PM Community Services Conference Room 314 S. Chestnut Street McKinney. Texas 75069 Animal Service Facilities Advisory Committee Animal Service Facilities Advisory Minutes - Final January 15, 2014 Committee PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:00 p.m. Approved Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:15 p.m. Approved Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:30 p.m. Approved Closing Public Hearing DISCUSSION ITEMS Discuss the Financial Steering Committee Meeting (Jason Cooley, Rick Leisner, and De St. Aubin) Discuss Potential Rescue Partner Policy ADJOURN Approved CITY OF McKINNEY, TEXAS Page 1 Animal Service Facilities Advisory Minutes - Final January 15, 2014 Committee Posted in accordance with the Texas Government Code, Chapter 551, on the Friday day of January 10, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2

Agenda

CITY OF McKINNEY, TEXAS Agenda Animal Service Facilities Advisory Committee Wednesday, January 15, 2014 12:15 PM Community Services Conference Room 314 S. Chestnut Street McKinney. Texas 75069 PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION WILL BE TAKEN. CALL TO ORDER CONSENT ITEMS This portion of the agenda consists of non-controversial or housekeeping items required by law. Items may be considered individually by the Board or Commission member making such request prior to a motion and vote on the Consent Items. 14-036 Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:00 p.m. Attachments: Minutes 14-037 Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:15 p.m. Attachments: Minutes 14-038 Minutes of the Animal Services Facility Advisory Committee Meeting of December 4, 2013 at 12:30 p.m. Attachments: Minutes DISCUSSION ITEMS 14-039 Discuss the Financial Steering Committee Meeting (Jason Cooley, Rick Leisner, and De St. Aubin) 14-050 Discuss Potential Rescue Partner Policy ADJOURN CITY OF McKINNEY, TEXAS Page 1 Printed on 1/10/2014 Animal Service Facilities Advisory Agenda January 15, 2014 Committee Posted in accordance with the Texas Government Code, Chapter 551, on the Friday day of January 10, 2014 at or before 5:00 p.m. ___________________________ Sandy Hart, TRMC, MMC City Secretary Accommodations and modifications for people with disabilities are available upon request. Requests should be made as far in advance as possible, but no less than 48 hours prior to the meeting. Call 972-547-2694 or email contact-adacompliance@mckinneytexas.org with questions or for accommodations. CITY OF McKINNEY, TEXAS Page 2 Printed on 1/10/2014

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