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02-17-2000 ~ ..." CITY OF EDGWATER ANIMAL CONTROL BOARD FEBRUARY 17, 2000 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER The regular meeting was called to order by chairperson, Robin Hendricks, at 7: 10 in the City Hall Conference Room. ROLL CALL Members present were: Robin Hendricks, Donna Wagner, Liz Scarvarda, Dr. D. Van is, and Deborah Brazzell. Also present were Robin Feger, Animal Control Supervisor, and Sue Griffiths, Board Secretary. APPROVAL OF MINUTES Motion to approve the minutes of the January 20, 2000 meeting was made by Donna Wagner, seconded by Liz Scavarda. Motion unanimous. NEW BUSINESS OLD BUSINESS Ordinace Changes Discussions commenced in reference to the male animal being held responsible for attempting to breed and the following motion was made. Motion: Motion was made by Donna Wagner and seconded by Deborah Brazzell to add Section 5-20 A Attempting To Breed to the city animal control ordinance. Motion unanimous. The new section is to read as follows: '-' 'WI' Any intact male animal attempting to breed with a female in heat, who is in accordance with Section 5-20, found in violation of section 5-14 shall also be in violation of this section. Board members agreed that previous changes discussed along with this addition shall be presented after all members have a chance to review document which will be presented. Due to this the next meeting shall be held on March 9, 2000 so the proposed changes may meet the agenda deadline on March 13th for the March 20th council meeting. ADJOURNMENT Motion to adjourn the meeting was made by Donna Wagner, seconded by Deborah Brazzell. Motion carried unanimous. The meeting was adjourned at 8:30 P.M.