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12-04-2002 u (.) CITY OF EDGEWATER ANIMAL CONTROL BOARD December 4, 2002 7:00 P.M. CITY HALL CONFERENCE ROOM M.II1UlEI C4L~ TO O~QEB. Chairperson, Donna Wagner, called the regular meeting to order at 7:05PM in the City Hall COnference Room. ROLL CAl-Ir Members present were: Donna Wagner, Karen Mason, Debrah Brazzell, and Elizabeth Dimascio. Also present were: Captain Jill Danlgel and Board Secretary David Newell. Members absent were: Legal Assistant Robin Matusick and Dr David Vanis APPROVAL OF HINe.rr~$ Motion made to approve the minutes of the November 6, 2002 with the change on page 2 section 4 to read "spade or neutered" instead of "neuted" and on the last paragraph of the Term renewals to read for "Elizabeth Scavarda to get a letter to the Animal Board Control Secretary" Instead of "get the Animal Control Board Secretary". Motion made by Debrah Brazzell and seconded by Karen Mason. Motion held unanimous. NEW BUSINESS. The 2 new Board members Introduced themselves and spoke briefly of their background. Also had discussion on what they would like to do and/or see done while serving there term on the Animal Control Board. Donna asked If David could call Elizabeth before the next meeting to make sure she is receiving her mail and Is aware of the meeting. OI,D BUSINESS None (..) Q ,~ . ~t Society , Donna Wagner asked if everything was ok at the Kennel and if we needed anything. Captain Danlgel stated that everything Is going well and thanked Donna for the recent donation of dry food. Even with the donation we are always thankful for any donation of food for the animals. Captain Danigel sent a letter to the Halifax Humane Society for the feral cat problem. ADJOURNM~NT Motion to adjourn the meeting was made by Donna Wagner, seconded by Debrah Brazzell. Motion carried unanimous. The meeting was adjourned at 7:15pm. Next Meeting to be held on February 19,2003 at 7pm.