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Min AAB 07/22/2024Minutes for the Animal Shelter Advisory Committee 200 S. Main St., Cibolo, Texas 78108 July 22, 2024, 6:30 PM -July 22, 2024, 7:30 PM Roll Call: (The following members were in attendance) 1. Call to Order Meeting was called to order by Ms. Pruitt at 6:32p.m. 2. Roll Call and Excused Absences Members in attendance: Councilwoman Cunningham, Ms. Pruitt, Ms. Wilson, Ms. Ashby, Dr. Knowlton, and Dr. Griffiths. 2A. Excused Absence 3. Invocation/Moment of Silence All in attendance observed a moment of silence. 4. Pledge of Allegiance All in attendance recited the Pledge of Allegiance. S. Citizens to be Heard No one signed up to speak at Citizens to be Heard. 6. Consent Agenda Ms. Ashby made the motion to approve the minutes of the April 22, 2024, meeting. Motion was seconded by Ms. Cunningham. For: All; Against: None. Motion carried 6 to 0. 6A. Approval of minutes of the April 22, 2024, Animal Advisory Board Meeting. 7. Discussion/Action Items Ms. Wilson briefed the Board on shelter business to include: they have extended an offer to employ a fourth ACO position that will be the field trainer, the ACOs will be going through San Antonio's training program, and the new kennels will be delivered in January. Ms. Cunningham asked the board to post about fostering and the shelter bond on social media. The board spoke about looking into rescues that will transport adopted dogs and about looking into sponsor/donation possibilities within the community. Dr. Griffiths notified the Board that this would be her last meeting as she is resigning due to time constraints with her schedule. 7A. Discussion on any updates from Animal Control staff on shelter related items. 8. Items for future agendas 9. Adjournment Dr. Griffiths made the motion to adjourn the meeting at 6:57. Motion was seconded by Ms. Wilson. For: All; Against: None. Motion carried 6 to 0. 9A. Adjourn Meeting )�� � Ce FAA�