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AS 2014-08-05ANIMAL SERVICES BOARD MEETING NOTES DATE: August 5t", 2014 TIME: 5:43 PM LOCATION: Coppell Animal Services building, 821 S. Coppell Rd., Coppell, Tx. 75019 Item 1: Call meeting to order Meeting called to order at 5:43 PM. Members in attendance include: Robert Smith, AS Manger, Garfield Reid, Grace Adamson and Linda Pate -Ulmer. Acting as secretary is Nina Williams. Item 2: Questions and Discussion from the Board Robert opened the meeting stating the new dog kennel doors had been approved and were installed. Waiting for approval from budget is the renovation of the animal control office to be converted to a locker room with bathroom and shower, three office cubicles and conference room on front of building including a new desk in lobby area. Also in discussion is how well the Rescue Groups have been in helping us find homes for our difficult dogs and also for our stray dog that came in going to have pups any day. The group came right away for mam-ma and 10 pups for a foster home. Animal Services face book was mentioned how good it's been in posting our available animals, donations in need and trapping policy with the heat index. The board also inquired how the dog park was doing and of any complaints. Robert mentioned the Parks department handled those situations but we would be involved in an animal bite on human at the park. Next Board meeting is scheduled for September 9t" 2014 but subject to change. Item 3: Adjourn Meeting adjourned at 6:00 PM ------------------------------------------------------------------------------------------------------------------------------- Robert Smith, Animal Services Manager Linda Pate -Ulmer, Board Chair