Doña Ana County

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: JULY 12, 2018

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: JULY 12, 2018

Meeting Date: 
Thursday, July 12, 2018 - 9:00am
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY
BOARD OF DIRECTORS
AGENDA

The following agenda will be considered at a regular Meeting of the Animal Service Center of the Mesilla Valley Board of Directors to be Held on Thursday, July 12, 2018, at 9am at the City Council Chambers, City Hall, 700 N. Main St., Las Cruces, New Mexico.

I. Call to Order & Pledge of Allegiance
II. Roll Call of ASCMV Board Members and Determination of Quorum
III. Changes to Agenda and Approval of Agenda
IV. Minutes

    a. Approval of the Minutes from the regular ASCMV Board Meeting held June 14, 2018.
V. Reports/Presentations
    a. City and County ACO Reports – City Animal Control and County Animal Control
    b. Shelter Statistics and Activities/Educational and Spay-Neuter Initiatives – Clint Thacker
    c. Committees Reports
         1. Finance – David Dollahon, Committee Chair
         2. Executive – Kasandra Gandara, Committee Chair
         3. Facilities – Greg Smith, Committee Chair
   d. Zero In 7 Update
VI. Action Items
   a. Resolution 2018-20 – Accept the $77,000 Petsmart Grant
   b. Resolution 2018-21 – ASCMV EOY Budget for FY 2018
   c. Request legal review from City of Las Cruces of possible land donation from DACHS.
   d. Charge the ASCMV to formulate a management plan for land usage if obtained.
VII. Public Input
VIII. Chair and Board Comments
IX. Adjournment

If You Need an Accommodation for a Disability to Enable You to Fully Participate in this Event Please Contact Us 48 Hours Before the Event at 382-0018/v or 541-2128/tty. Posted Dated: JuLY 9, 2018. The agenda is on the web at: www.ascmv.org. Copies of the agenda packet are available at the Branigan Library, City Hall and the County Clerk’s Office.
 

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