01-19-2011 CITY OF EDGEWATER
ANIMAL CONTROL BOARD MEETING
January 19, 2011 6:30 PM
Leisure Services Office, 1108 S. Ridgewood Ave.
MINUTES
ROLL CALL /CALL TO ORDER
Chairwoman Donna Wagner called the January 19, 2011 meeting to order. Members present
were Jaime Young, Karen Mason and Donna Wagner. Dr. Vanis and Mary Wenderoth were
excused.
Karen Mason made a MOTION to approve the minutes of the August 18, 2010 meeting and
Jaime Young seconded. The motion CARRIED 3 -0.
NEW BUSINESS
Chairman & Vice - Chairman Elections for 2011
The Board proceeded with the yearly elections for Chairman and Vice Chairman. Karen Mason
made a Motion to nominate Donna Wagner for Chairman, and Jaime Young seconded the
motion. There being no other nominations, Mrs. Wagner was chosen 3 -0 as Chairwoman for the
next year.
Karen Mason made a Motion to nominate Dr. Vanis as the Vice - Chairman, and Jamie Young
seconded the motion. There being no further nominations, Dr. Vanis was chosen 3 -0 as the
Vice - Chairman for the next year.
Review County Spay & Neuter Ordinances
Chairwoman Wagner stated that the Board was asked by Jack Corder to review the County
ordinance on spaying and neutering animals, for possible inclusion and discussion to our own
city ordinance on the subject. Chairwoman Wagner said the Board has looked at this ordinance
before, but they would be happy to review it and see how it could be applied to our city.
The Secretary agreed to send the Board the county ordinance for their review and input before
the next meeting, scheduled for June.
ADJOURNMENT
There being no further business, Karen Mason made a MOTION to adjourn, seconded by Jaimie
Young. Motion CARRIED 3 -0.
Minutes submitted by
Barb Kowall