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AS 2015-07-21ANIMAL SERVICES BOARD MEETING NOTES DATE: July 21St, 2015 TIME: 5:30pm LOCATION: Coppell Animal Services building, 821 S. Coppell Rd. Coppell, Tx. 75019 Item 1: Call the meeting to order Meeting called to order at 5:36pm. Members in attendance include: Robert Smith, AS Manager, Garfield Reid, Grace Adamson and Linda Pate -Ulmer. Acting a secretary is Nina Williams. Item 2: Questions and Discussion from the Board Robert opened the meeting by informing board members that the remodel plans have started. We have had people out to measure different things so that plans can be drawn up with cost and presented to Council. Fire suppression system will be installed. The goal is to have locker - room with shower and bathroom, officer offices and larger breakroom. Other items to be added if cost efficient. Also mentioned is that the Library will be moving next door to shelter in August due to their remodel so that will bring in more traffic at the shelter for adoptions. A few other items discussed, Animal Services will be participating in Clear the Shelter that will be held August 15th which the adoption fees will be waived that day. Also, we are hoping to have a booth set up at the next Oakfest festival passing out general information concerning Animal Services. Item 3: Adjourn Meeting adjourned at 6:05pm Robert Smith, Animal Services Manager -----------------Linda Pate -Ulmer, Board Chair