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07-22-1999 "- .."""" CITY OF EDGWATER ANIMAL CONTROL BOARD JULY 22, 1999 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER The regular meeting was called to order by member, Donna Wagner, at 7: 10 P.M., in the City Hall Conference Room. ROLL CALL Members present were: Donna Wagner, Liz Scarvarda, and Dr. D. Vanis. Also present were Robin Feger, Animal Control Supervisor, Legal Assistant Robin Wolf, and Sue Griffiths, Board Secretary. Members absent were : Robin Hendricks, Chairperson. APPROVAL OF MINUTES Motion to approve the minutes of the September 24, 1998 meeting was made by Dr. David Vanis, seconded by Liz Scarvarda. Motion unanimous 3-0. NEW BUSINESS Recommend Board Member Members conducted a review of the applicants for animal control board. Of the four applicants one was chosen for recommendation to the City Council. Motion was made to recommend Diane Corson for the board, by Donna Wagner, and seconded by Dr. Vanis. Motion unanimous 3-0. Ordinance Chanaes After a brief discussion it was decided by all board members to wait until all board members were present to discuss the changes to ordinances. Motion was made by Donna Wagner, and seconded by Dr. D. Vanis. Motion unanimous 3-0. '-' ...." Pet Festival After a brief discussion about a date for The Second Annual Pet Festival it was decided it will be held on Saturday, September 18th. Robin Feger suggested to have SouthEast Volusia Humane Society (SEVHS) involved in the festival this year, in hopes of there being adoptions made by public. She also stated she would invite a member of the SEVHS to the next meeting. Participation in obtaining gifts for festival by all members this year was also recommended. Motion was made by Donna Wagner to have the first committee meeting as soon as possible, preferably on Thursday, July 29th as to begin arrangements for festival, seconded by Dr. D. Vanis. Motion unanimous 3-0. OLD BUSINESS Citizen Concern Robin Wolf mentioned to the board members that there was a complaint from an anonymous citizen about the lack of patrol at the Riverwalk. Complainant advised the pet owners are still not taking care of the littering done by animals along the walk. Robin Feger stated that no complaints were received by her department but that she would check into this one. ADJOURNMENT Motion to adjourn the meeting was made by Donna Wagner, and seconded by Dr. D. Vanis. Motion carried unanimous 3-0. The meeting was adjourned at 8:10 P.M. Next meeting to be held on August 26th, 1999.