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11-17-2004 ~ , .. . CITY OF EDGEWATER ANIMAL CONTROL BOARD November 17, 2004 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER Chairwoman Donna Wagner called the regular meeting to order at 7:01 p.m. in the City Hall Conference Room. ROLL CALL Members present were: Chairwoman Donna Wagner, Karen Mason, Debrah Brazzell and Dr. David Vanis. Also present were: Community Service Officers Robin Bell and Board Secretary Shontella Jackson. Elizabeth Dimascio entered the meeting at 7:14 pm. APPROVAL OF MINUTES MOTION by Karen Mason. SECOND by Debrah Brazzell to aDDrOye the minutes of the June 2, 2004 meetina. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS None. OLD BUSINESS Chairwoman Donna Wagner informed the Board that their maybe some State Statue changes and requested that the Board Coordinator pull the Statue for the Board to review. Chairwoman Donna Wagner also addressed the usage of funds for the spay/neuter program along with the tag program being designated to the animal shelter. The City of Edgewater Animal Control adopted out twelve kittens displaced by the hurricanes; also a Labrador. Chairwoman Donna Wagner explained the Animal Control Board function in conjunction with the new animal shelter. Chairwoman Donna Wagner updated the Board on the progress of the animal shelter. CSO Robin Bell mentioned that the city has an old German Shepherd in need of a home. Elizabeth DiMascio entered the meeting at 7:14 pm. Chairwoman Donna Wagner briefed Ms. DiMascio. Chairwoman Donna .. . . , , City of Edgewater Animal Control Board Minutes Page 2 I III 7/04 Wagner asked the Board members to review the ordinance for the next scheduled meeting. ADJOURNMENT MOTION to adiourn the meetina was made bv Dr. Vanis. SECOND by Karen Mason. The meeting was adjourned at 7:23 pm. Minutes respectfully submitted by: Shan tella Jackson Recording Secretary Next Meeting will be held on February 16, 2005 at 7 p.m.