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05-19-2004 .- .i CITY OF EDGEWATER ANIMAL CONTROL BOARD May 19, 2004 7:00 P.M. CITY HALL CONFERENCE ROOM MINUTES CALL TO ORDER Chairwoman Donna Wagner called the regular meeting to order at 7:05 p.m. in the City Hall Conference Room. ROLL CALL Members present were: Chairwoman Donna Wagner, Karen Mason and Dr. David Vanis. Also present were: Community Service Supervisor Angela DeSue, Community Service Officers Robin Bell & Steve Cole, and Board Secretary Shontella Jackson. Elizabeth Dimascio entered the meeting at 7: 10 pm. Absent was Debrah Brazzell. APPROVAL OF MINUTES MOTION bv Karen Mason. SECOND bv Dr. Vanis to aDDrove the minutes of the Februarv 18, 2004 meetina. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS Chairwoman Donna Wagner noted that there was concern with the old City Ordinance regarding the leash law. Chairwoman Donna Wagner suggested that the Board read the ordinance and note any changes the Board would like to submit to Council. The Board needs to send any suggestions that would like to be changed in the ordinance to City Council. The Board will have one extra meeting to accomplish this task. MOTION bv Karen Mason. SECOND bv Dr. Vanis to review the ordinance. schedule another meetina and list as old business on the aaenda. MOTION CARRIED UNANIMOUSLY. Angela DeSue, Community Service Supervisor introduced two new staff members to the Board Robin Bell and Steve Cole. Angela DeSue updated the Board on the number of pets the City Animal Control has in their possession as well the progress of the department. Elizabeth Dimascio entered the forum at 7:10. ~ City of Edgewater Animal Control Board Minutes Page 2 05/19/04 Chairwoman Donna Wagner gave Elizabeth Dimascio a brief update of the meeting in process. OLD BUSINESS Chairwoman Donna Wagner would like to hold the Pet Festival in September or October. The Board agreed with the September time frame for the Pet Festival. Chairwoman Donna Wagner will continue to check the calendars of the Chamber of Commerce and City of Edgewater for the best time period. The Board will readdress the Pet Festival once Chairwoman Donna Wagner has verified dates. The Board discussed time frames for the special meeting. MOTION bv Karen Mason. SECOND bv Dr. Vanis to have a soecial meetina on June 2. 2004 at 7:00 pm. MOTION CARRIED UNANIMOUSLY. ADJOURNMENT MOTION to adjourn the meetina was made bv Chairwoman Donna Waaner. The meeting was adjourned at 7:45 pm. Minutes respectfully submitted by: Shontella Jackson Recording Secretary Next Meeting will be held on June 2, 2004 at 7 p.m.