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Orange County Animal Services <br /> 1601 Eubanks Road, Chapel Hill,NC 27516 <br /> 919-942-PETS (7387) <br /> ANIMAL SERVICES ADVISORY BOARD (ASAB) <br /> 6:30 to 8:00 p.m. <br /> Wednesday,August 21,2019 <br /> Meeting Summary <br /> MEMBERS PRESENT: Maureane Hoffman(Chair), Evelyn Daniel, Susan Elmore, Casey <br /> Ferrell, Beth Grooms, Diane Obeid, Lee Pickett, Amanda Schwoerke (Secretary), Bryan Stuart, <br /> Lucia Welborne, Lisa Wells <br /> MEMBERS ABSENT: Molly Mullin (Vice-Chair), Edmund Tiryakian <br /> STAFF PRESENT: Bob Marotto (Animal Services Director), Rachel Plast (Administrative <br /> Assistant) <br /> Call to order: 6:34 p.m. <br /> Review and adoption of the Agenda: approved, after adding two additional agenda items <br /> (about task-force procedures, and the Pat Sanford Animal Welfare Grant) <br /> Summary of June 2019 meeting: approved, with minor changes <br /> Review of public participation guidelines: Not reviewed <br /> General Public Comments on items not on agenda: None <br /> Animal Services Advisory Board Updates: <br /> Old Business <br /> • Progress Report of the Wild and Dangerous Animal Task Force <br /> o Bryan Stuart(task force chair) deferred the Task Force's report until the next <br /> ASAB meeting; the Task Force met on August 7, and was continuing to iron out <br /> details. <br /> • Procedural Note on ASAB Task Forces <br /> o Bob Marotto explained that if an ASAB task force has a majority of ASAB <br /> members on it, then the same procedural rules apply to the task force as to the <br /> ASAB as a whole. <br /> o This means that such Task Force meeting must be noticed, open to the public, and <br /> minutes must be published. <br /> New Business <br /> ■ Succession Planning for ASAB representative to the Animal Services Hearing Panel <br /> Pool <br /> o Bob Marotto explained that three ASAB members serve on the panel pool as <br /> chairs, and explained what the members do. <br />