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12-05-2007 CITY OF EDGEWATER ANIMAL CONTROL BOARD MEETING December 5, 2007 @ 7:00 P.M. City Hall Conference Room MINUTES Call to Order: Chairwoman Donna Wagner called the regular meeting to order at 6:55 p.m. in the City Hall Conference Room. Roll Call: Members present were: Chairwoman Donna Wagner, Karen Mason, Mary Wenderoth, Dr. Vanis, and Jamie Young. Also present: Board Coordinator Michelle Grenham. New Business: Chairwoman Donna Wagner opened the meeting with a recommendation to re- appoint Dr. Vanis to the Animal Control Board. His term ended on November 7, 2007. A request was made to have Michelle Grenham gather the appropriate paperwork to be sent to the Council for approval. Approval of Minutes: Chairwoman Donna Wagner asked if there were any modifications needed for the September 12, 2007 meeting minutes. No changes were requested. MOTION by Karen Mason, SECOND by Jamie Young to approve the meeting minuets, along with all ordinance changes, as written.MOTION CARRIED UNANIMOUSLY. City of Edgewater AnimalControlBoardMinutes Page 2 1/22/2008 Miscellaneous Items: Chairwoman Donna Wagner distributed city ordinances from other cities. She requested that the Animal Control Board members review these ordinances. In addition she recommended that the group research additional animal control ordinances via the Internet. Prior to sending the final draft of the Animal Control Ordinances to the City Council for approval, Donna would like to ensure that all of the necessary modifications are included. The Board Members discussed some possible options of additional changes that they may want to include. Each of the members will research additional ordinances and will plan to discuss at the next Animal Control Board meeting. ADJOURNMENT MOTION to adjourn the meeting was made by Karen Mason, SECOND by Mary Wenderoth. The meeting was adjourned at 7:30 pm. Ó·²«¬»­ ­«¾³·¬¬»¼ ¾§æ Ó·½¸»´´» Ù®»²¸¿³ λ½±®¼·²¹ Í»½®»¬¿®§ Next Meeting will be held on January 16, 2008 at 7 p.m.