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AS 2015-02-24ANIMAL SERVICES BOARD MEETING NOTES DATE: February 24th, 2015 TIME: 5:30PM LOCATION: Coppell Animal Services building, 821 S. Coppell Rd., Coppell, Tx. 75019 Item 1: Call meeting to order Meeting called to order at 5:40pm by Linda Pate -Ulmer. Members in attendance include: Robert Smith, AS Manager, Grace Adamson, and Linda Pate -Ulmer. Acting as secretary is Nina Williams. Item 2: Elect new board president Grace Adamson volunteered to be new board president for the 2015 year. Mentioned if board president is unable to attend meeting, Linda Pate -Ulmer will fill in as co -board chair. Item 3: Questions and discussion from the board Robert opened the meeting by letting the board know we had a little set back on the kennel tech position that person chosen could not be contacted nor would return any calls. Position was reposted after that time. Robert also mentioned the remodel is in the contractor's stage hopefully to begin within the next few months. Robert also spoke of the CAP program on coyotes, the hazing method that makes use of deterrents to move the animal out of area from fear of humans and educating the citizens to use this program when they see a coyote. Item 4: Adjourn - - Meeting adjourned at 6:05pm Robert Smith, Animal Services Manager Grace Adamson, Board Chair