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ACS Meet the Director

Regular Meeting

San Antonio, TX · November 20, 2024

Agenda

Agenda

City of San Antonio AGENDA Animal Care Services Advisory Board Wednesday, November 20, 2024 5:55 PM 4710 State Hwy 151 The Animal Care Services Advisory Board will hold its regular meeting in the Annex Building at 4710 State Hwy 151 beginning at 5:55 PM. Once convened, the Animal Care Services Advisory Board will take up the following items no sooner than the designated times. Members of the public can comment on items on the agenda by signing up in person prior to the start of the meeting. Once a quorum is established, the Animal Care Services Advisory Board shall consider the following: Chair's Statement Public Comments Consent Agenda 1. Approval of Board Meeting Minutes for July 17, 2024 2. Approval of Board Meeting Minutes for October 2, 2024 3. Approval of ACSAB Statistical Reports for July, August, and September 2024 4. Approval of ACSAB Contracts Performance Report 5. Approval of ACSAB Facility Inspections for November 2024 6. Approval of ACSAB Fiscal Year 2025 Facility Inspection Schedule Briefing and Possible Action on the following items 7. Briefing on Field Division 8. Briefing on Dogtober Fall Event 9. ACSAB Officer Nominations and Election Director's Report Determination of Next Meeting Date Adjournment At any time during the meeting, the Animal Care Services Advisory Board may meet in executive 7. Briefing on Field Division 8. Briefing on Dogtober Fall Event 9. ACSAB Officer Nominations and Election Director's Report Determination of Next Meeting Date Adjournment At any time during the meeting, the Animal Care Services Advisory Board may meet in executive session for consultation with the City Attorney's Office concerning attorney client matters under Chapter 551 of the Texas Government Code. ACCESS STATEMENT The City of San Antonio ensures meaningful access to City meetings, programs and services by reasonably providing: translation and interpretation, materials in alternate formats, and other accommodations upon request. To request these services call (210) 207­7268 or Relay Texas 711 or by requesting these services online at https://www.sanantonio.gov/gpa/LanguageServices. Providing at least 72 hours’ notice will help to ensure availability. ANIMAL CARE ADVISORY BOARD MEMBERS Amin Tohmaz, Mayor's Appointee | Charlene Ducote, District 1 Appointee | Lorena Havill, District 2 Appointee | George Garcia, District 3 Appointee | Rita Braeutigam, Chair, District 4 Appointee | Karen Speer, Board Secretary, District 5 Appointee | Kathleen Davis, District 6 Appointee | Valerie Moore, District 7 Appointee | Katie Jarl, District 8 Appointee Susan Beldon, Vice Chair, District 9 Appointee | Sallie Scott, District 10 Appointee Posted on: 11/15/2024 06:41 AM