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AS 2015-08-25ANIMAL SERVICES BOARD MEETING NOTES DATE: August 25th, 2015 TIME: 5:30 PM LOCATION: Coppell Animal Services building, 821 S. Coppell Rd. Coppell, Tx. 75019 ITEM 1: Call the meeting to order Meeting called to order at 5:35pm. Members in attendance include: Robert Smith, AS Manager, Garfield Reid -DVM, and Grace Adamson. Acting as secretary is Nina Williams. ITEM 2: New Business — None at this time ITEM 3: Future Discussions Robert expressed to the board that the Clear the Shelter day turned out to be a wonderful success. We had 17 animals total adopted from our shelter are which just left a few cats. Robert also informed the board that the lremodel plans under way with drawing and layout of the interior. Oncefigures are in order they will be presented to Council hopefully around January 2016. The board di ask what will be done with the animals during the construction which was a new be the cats being moved to the back area from the noise. Also schedule fee has been submitted for approval to increase the adoption fee and charge for a home quarantine fee. In closing, the mention of how well the new kennel tech position has turned out to be a positive move as the tech gets to spend interactive time with each pet. ITEM 4: ADJOURN Meeting was adjourned at 5:47pm Robert Smith, Animal Services Manager ----Linda Pate -Ulmer, Board Chair