Doña Ana County

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: AUGUST 10, 2017

AMENDED: ANIMAL SERVICE CENTER OF THE MESILLA VALLEY BOARD OF DIRECTORS REGULAR MEETING AGENDA: AUGUST 10, 2017

Meeting Date: 
Thursday, August 10, 2017 - 9:00am
Agenda: 

ANIMAL SERVICE CENTER OF THE MESILLA VALLEY
BOARD OF DIRECTORS
AMENDED 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, August 10th, 2017 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. Introductions
     a. Pet of the Month – Introduction by Dr. Beth Vesco-Mock
     b. ASCMV Employees – Introduction by Dr. Beth Vesco-Mock
     c. Volunteer Recognition – Introduction by Dr. Beth Vesco-Mock
     d. Recognition of Dr. Beth Vesco-Mock’s service to the ASCMV – Introduction by Jess Williams
V. Minutes
     a. Approval of the Minutes from the regular ASCMV Board Meeting held July 13th, 2017
VI. Reports/Presentations
     a. Shelter Activities – Dr. Beth Vesco-Mock.
     b. Committees Reports
         1. Finance – David Dollahon, Committee Chair
         2. Executive – Jess Williams, Committee Chair
         3. Facilities – Greg Smith, Committee Chair
     c. Educational Initiatives – Dr. Beth Vesco-Mock
     d. Spay/Neuter Initiatives – Dr. Beth Vesco-Mock
     e. City and County ACO Reports – City and County Animal Control
     f. Zero In 7 Update
     g. Presentation of proposed renovation plans for the ASCMV – Tomas Mendez/Christina Garcia
VII. Action Items
     a. Board approval to proceed with the proposed renovations at the ASCMV
     b. Resolution 2017-12 – Amend FY18 Budget to carry over state grant balance to Capital Fund
VIII. Discussion Items
     a. City and County Animal Ordinances
     b. Schedule half-day work session regarding intake and capacity
IX. Public Input
X. Chair and Board Comments
XI. 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 4, 2017. The agenda cover sheet and complete packet of
information are 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.