Doña Ana County

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: SEPTEMBER 6, 2018

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: SEPTEMBER 6, 2018

Meeting Date: 
Thursday, September 6, 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, September 6th, 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 August 9th, 2018.
V. Reports/Presentations
a. City and County ACO Reports – City Animal Control and County Animal Control
b. Shelter Statistics/Shelter Activities/Educational and Spay/Neuter Initiatives – Clint Thacker
c. Committee Reports
1. Finance – David Dollahon, Committee Chair
2. Executive – Kasandra Gandara, Committee Chair
3. Facilities – Greg Smith, Committee Chair
d. Zero In 7 Update
e. Last Litter Presentation – Kelly Barker
VI. Action Items
a. Resolution 2018-22: Amend the Adopted FY19 Budget Allowing A Carry-Over Budget for Expenditures From FY18 For the Capital Fund (7441).
b. Resolution 2018-23: Accept A $20,000 Petsmart Grant For Funds Associated With the Transportation of Animals
c. Resolution 2018-24: Accept the Tomahawk Live Traps
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: August 6, 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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