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09-07-2005 o o CITY OF EDGEWATER ANIMAL CONTROL BOARD September 7, 2005 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, Debrah Brazzell, and Dr. David Vanis. Also present were: Board Secretary Shontella Jackson. Absent and excused: Karen Mason and Elizabeth Dimascio. APPROVAL OF MINUTES MOTION bv Debrah Brazzell. SECOND bv Dr. David Vanis to aoorove the minutes of the Februarv 16. 2005 meetina. MOTION CARRIED UNANIMOUSLY. NEW BUSINESS Chairwoman Donna Wagner announced that the new animal administrator, Amy Carotenuto is currently out of town during animal rescue due to the hurricane. Chairwoman Donna Wagner presented the Board with the new State Statue which states Florida has approved a three year rabies vaccine; if the County/City which you live in wants to do so. Volusia County has no plans of changing from the one year vaccine. OLD BUSINESS Chairwoman Donna Wagner has requested once a full Board is present to discuss and establish a spay/neuter program. Chairwoman Donna Wagner also requested to table the ordinance changes until the Board has established a spay/neuter program and submit all changes at once. City of Edgewater Animal Control Board Minutes 09/07/05 Dr. Vanis and Elizabeth Dimascio terms will be expiring in November. Dr. Vanis would like to be reappointed and will submit a letter. The Board Coordinator will make contact with Elizabeth Dimascio and request a letter for reappointment, if interested. o o Page 2 ADJOURNMENT MOTION to ad;ourn the meetina was made bv Dr. Vanis. SECOND by Debrah Brazzell. The meeting was adjourned at 7:31 pm. Minutes respectfully submitted by: Shan tella Jackson Recording Secretary Next Meeting will be held on October 12, 2005 at 7 p.m.