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11-19-2003 CITY OF EDGEWATER ANIMAL CONTROL BOARD November 19, 2003 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER Chairperson, Donna Wagner called to order the regular meeting of the Animal Control Board at 7:00 PM in the City Hall Conference Room. ROLL CALL Members present were: Chairperson Donna Wagner, Deborah Brazzell, Karen Mason, Dr. Vanis and Elizabeth Dimascio. Also present were: Chief Tracey Barlow, Councilman Jim Brown, Laura & Nick Sparrow, and Board Secretary Shontella Jackson. APPROVAL OF MINUTES MOTION by Deborah Brazzell, SECONDED by Karen Mason to approve the minutes of the August 20, 2003 meeting. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS Decade of Excellence There was a very brief discussion on the Decade of Excellence, which did not pass. OLD BUSINESS Chairperson Donna Wagner requested a letter of intent be drafted for the Board Members whose terms will be expiring soon. Karen Mason agreed to submit her letter for reappointment, Debrah Brazzell and Donna Wagner as well. Chief Barlow gave a brief overview of some minor reorganization within the department. Capt. Jill Danigel will be assisting the Planning Department and he would be the representative for Animal Control until the position is filled. The Chairperson Donna Wagner recommended that discussion on the Pet Festival has been tabled several times and requested postponement until next meeting. The Board agreed with the discussion to postpone until next meeting. Councilman Brown states that he has been making inquiries and suggestions that may help the Pet Society. There was a brief discussion on a building and expense for the pets. Chairperson Donna Wagner gave a brief synopsis of the Animal Control Board function and structure to the guest present. The Pet Society meets the third Saturday of the month at 9:30, except for December at the Edgewater Library. A potential fundraiser may be in February of 2004 stated Chairperson Donna Wagner. ADJOURNMENT MOTION by Dr. Vanis, SECONDED by Karen Mason to adjourn the meeting. MOTION CARRIED UNANIMOUSLY. The meeting was adjourned at 7:25 pm. Next Meeting will be held on May 19, 2004 at 7 p.m.