01-20-2000
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CITY OF EDGWATER
ANIMAL CONTROL BOARD
JANUARY 20, 2000
7:00 P.M.
CITY HALL CONFERENCE ROOM
MINUTES
CALL TO ORDER
The regular meeting was called to order by Robin Hendricks, Chairperson, at
7:04 in the City Hall Conference Room.
ROLL CALL
Members present were: Robin Hendricks, Donna Wagner, Liz Scarvarda, Dr. D.
Vanis. Also present were Robin Feger, Animal Control Supervisor, Legal Assistant
Robin Wolfe, and Mr. Brown, Council Member.
APPROVAL OF MINUTES
Motion to approve the minutes of the December 07, 1999 meeting was made by
Donna Wagner, seconded by Dr. D. Vanis. Motion unanimous.
OLD BUSINESS
Applicant Review
The board members were advised of applications that were not reviewed the
previous month for the open position, after review of the four applicants, Debrah
Brazzell, Elizabeth Donahue, David St. Mire, and Louise A. Martin. The board
discussed the positive influence of having applicant Debrah Brazzel as a member
and the following motion was made.
Motion: Donna Wagner made a motion to send applicant Debrah Brazzel in front
of city council for approval as new board member, seconded by Elizabeth
Scavarda. Motion unanimous.
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Board Member Term Expiration
Robin Wolf brought to the attention of board members Dr. D. Vanis, and
Elizabeth Scavarda that their terms as board members had expired on
November 19, 1999. After a brief discussion and the interest of extending their
terms the following motion was made.
Motion: Donna Wagner made a motion for Dr. D. Vanis and Elizabeth Scavarda
to submit letters to city council requesting their terms be extended until Novemer
19, 2001, seconded by Elizabeth Scavarda. Motion unanimous.
Ordinance changes
Due to lack of quorum ordinance discussions shall be tabled until next meeting
when the new member shall also be present.
ADJOURNMENT
Motion to adjourn the meeting was made by Donna Wagner, seconded by
Elizabeth Scavarda. Motion carried unanimous. The meeting was adjourned at
7:30 P.M.
Next meeting to be held on February 17, 2000.