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Animal Service Facilities Advisory Committee

Regular Meeting

McKinney, TX · December 8, 2016

AgendaMinutes

Minutes

CITY OF McKINNEY, TEXAS Minutes - Final Thursday, December 8, 2016 1:00 PM 2nd Floor Conference Room 222 N. Tennessee Street McKinney. Texas 75069 Animal Service Facilities Advisory Committee Animal Service Facilities Advisory Minutes - Final December 8, 2016 Committee CALL TO ORDER Oaths of Office Election of Officers Approved 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 Service Facilities Advisory Committee Meeting of February 17, 2016 Approved and Referred to the City Council Regular Meeting due back on 2/7/2017 Minutes of the Animal Service Facilities Advisory Committee Meeting of May 13, 2016 Approved and Referred to the City Council Regular Meeting due back on 2/7/2017 DISCUSSION ITEMS Discuss Budget Changes for the 2017 Fiscal Year Discuss Shelter Expansion Plans REGULAR AGENDA Consider/Discuss/Act on Next Meeting Date Approved Consider/Discuss/Act on Topics for Next Meeting Approved ADJOURN Approved CITY OF McKINNEY, TEXAS Page 1 Animal Service Facilities Advisory Minutes - Final December 8, 2016 Committee Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of December, 2016 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 Thursday, December 8, 2016 1:00 PM 2nd Floor Conference Room 222 N. Tennessee Street McKinney. Texas 75069 CALL TO ORDER 16-1205 Oaths of Office 16-1206 Election of Officers 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. 16-1207 Minutes of the Animal Service Facilities Advisory Committee Meeting of February 17, 2016 Attachments: Minutes 16-1208 Minutes of the Animal Service Facilities Advisory Committee Meeting of May 13, 2016 Attachments: Minutes DISCUSSION ITEMS 16-1209 Discuss Budget Changes for the 2017 Fiscal Year 16-1210 Discuss Shelter Expansion Plans REGULAR AGENDA 16-1211 Consider/Discuss/Act on Next Meeting Date 16-1212 Consider/Discuss/Act on Topics for Next Meeting CITY OF McKINNEY, TEXAS Page 1 Printed on 12/5/2016 Animal Service Facilities Advisory Agenda December 8, 2016 Committee ADJOURN Posted in accordance with the Texas Government Code, Chapter 551, on the 2nd day of December, 2016 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 12/5/2016

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