Call to Order

CALL TO ORDER

Citizen Communication

CITIZEN COMMUNICATION: GENERAL The first 10 speakers signed up prior to the meeting being called to order will each be allowed a three-minute allotment to address their concerns regarding items not posted on the agenda,

Item 1

APPROVAL OF MINUTES a. Minutes from the Animal Advisory Commission's October 14,2019, meeting.

Item 2A

STAFF BRIEFINGS Chief Animal Services Officer Report o October and November 2019 Animal Services Reports o October and November 2019 Austin Animal Center Reports o APO Officer Michelle Baca, TACA Officer of the Year Award

Item 3A

OLD BUSINESS Update, Discussion and Possible Action on Wildlife Funding Workgroup

Item 3B

Update, Discussion and Possible Action on Community Solutions to Reduce Shelter Intake,

Item 3C

Update, Discussion and Possible Action on the Increase in Cats Euthanized or That Died in Care

Item 5A

NEW BUSINESS Update, Discussion and Possible Action regarding the Austin Animal Center's Shelter-Neuter-Release (SNR) Program

Item 5B

Update, Discussion and Possible Action regarding New Meeting Requirements per the Texas Open Meeting Act (TOMA)

Item 5C

Update, Discussion and Possible Action on a Proposed Expansion of a Landfill near the Southern End of ABIA's Western Runway and the Impact on Local Animals and Wildlife

Items 6 & 7

6. FUTURE AGENDA ITEMS 7. ADJOURNMENT