02-17-2010 CITY OF EDGEWATER
ANIMAL CONTROL BOARD MEETING
February 17, 2010 7:00 PM
Leisure Services Office, 1108 S. Ridgewood Ave.
MINUTES
ROLLCALL/CALL TO ORDER
Chairwoman Donna Wagner called the February 17, 2010 meeting to order at 7:10 p.m.
in the Edgewater Leisure Services office. Members present were: Donna Wagner, Mary
Wenderoth and Karen Mason. Dr. Vanis and Jamie Young were absent. Also present
was Barb Kowall, Board Coordinator.
APPROVAL OF MINUTES
Karen Mason made a Motion to accept the minutes from the May 20, 2009 regular
meeting, Seconded by Mary Wenderoth. Motion CARRIED 3-0.
Karen Mason made a Motion to accept the minutes from the November 11, 2009
Dangerous Dog Hearing, Seconded by Mary Wenderoth. Motion CARRIED 3-0.
NEW BUSINESS
Election of Chairman and Vice Chairman for 2010
Karen Mason made a Motion to retain Donna Wagner as Chairwoman and Mary
Wenderoth Seconded the motion. There were no other nominations and the vote
was 3-0 to retain Donna Wagner as Chairwoman of the Animal Control Board.
Karen Mason made a Motion to retain Dr. Vanis as Vice Chairman and Mary
Wenderoth Seconded the motion. No other nominations came forward and Dr.
Vanis was retained as Vice Chairman in a 3-0 vote.
Chairwoman Wagner asked if there was any other new or old business. There was none.
Mrs. Wagner stated since the Council's passage of Chapter 5, that the Board had worked
on the past years, there wasn't much for new agenda items, with the exception of any
future Dangerous Dog Hearings that may come up. Mrs. Wagner stated the next meeting
would be in August, as the new by laws were changed to meet semi-annually.
ADJOURNMENT
There being no further business, Karen Mason made a Motion to adjourn,
Seconded by Mary Wenderoth. The Motion CARRIED 3-0.
Minutes submitted by:
Barb Kowall
Animal Control Bd.Meeting 1
February 17,2010