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10-12-2005 " CITY OF EDGEWATER ANIMAL CONTROL BOARD October 12, 2005 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER Chairwoman Donna Wagner called the regular meeting to order at 7:05 p.m. in the City Hall Conference Room. ROLL CALL Members present were: Chairwoman Donna Wagner, Debrah Brazzell, Karen Mason and Dr. David Vanis. Also present were: Board Secretary Shontella Jackson and Fire Chief Tracey Barlow. Guest present were: Amy Carotenuto, Edgewater Animal Administrator Absent were: Elizabeth Dimascio. APPROVAL OF MINUTES MOTION by Debrah Brazzell. SECOND bv Karen Mason to aDDrove the minutes of the SeDtember 7. 2005 meetina. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS Chairwoman Donna Wagner requested that the City advertise for new applicants for the Animal Control Board. MOTION bv Karen Mason. SECOND by Debrah Brazzell to advertise for the ODen Dosition and table until the next scheduled meetina. MOTION CARRIED UNANIMOUSLY. OLD BUSINESS Fire Chief Tracey Barlow announced Amy Carotenuto official start date as November 11, 2005. We currently have an Animal Control Officer position opening. City Council and the County Council have approved the purchase of a piece of property for the animal shelter. Amy Carotenuto suggested starting a .. City of Edgewater Animal Control Board Minutes Page 2 10/12/05 cash for critters program by recycling ink cartridges. The Board had a brief discussion on the universal tag program. ADJOURNMENT MOTION to adjourn the meetina was made bv Debrah Brazzell, SECOND bv Dr. Vanis. The meeting was adjourned at 7:35 pm. Minutes respectfully submitted by: Shontella Jackson Recording Secretary Next Meeting will be held on November 16, 2005 at 7 p.m.