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11-10-2020 Meeting Minutes AACMinutes of Person County Animal Advisory Committee Meeting Date: Nov. 10, 2020 Call to Order: A regular scheduled meeting of the Animal Control Advisory Committee was held in Roxboro, North Carolina on November 10, 2020. The meeting convened at 6:00pm. Members in Attendance: Members Not in Attendance: Derrick Sims Kelli Oakley Janet Clayton Cynthia Martin Heath Gill Kim Woods Kay Farrell (Cruelty Investigator) (Veterinarian) (Citizen at large) Benji Gault Janet Slivinski Approval of Minutes: Derrick made motion to approve minutes second by Heath and approved. Animal Services Director Reports: No new reports. Animal Cruelty Reports: No Cruelty reports. Unfinished Business: 1. Ordinance changes livestock/Domestic fowl (chickens considered poultry) a. Change section 5 to add Livestock and Domestic Fowls 2. Citation permitting animal at large (in replace of dog) also add a section under it where it will allow to put the number of animals being cited. Make an info flyer to hand out to people with General Statue regarding both livestock and poultry. a. take out “other” section on citation New Business: 1. Electing new chairperson - Tracey has resigned, Cindy offered to fill the position voted and all approved. 2. Discussion on the Rules of Procedure of PCAS committee regarding Veterinarian – one citizen at large opening currently other than the cruelty position and one Veterinarian opening. Repost with Brenda for a citizen at large and a Veterinarian Advisory Capacity. 3. Volunteer time of committee - Kelli asked if the members would be interested in volunteering time or an item to an event the shelter holds at least one a year. All agreed they could donate in some way. 4. Next year’s Scheduled Meetings dates – 2nd Thursday of Feb. May and Aug. first Thursday in Nov. due to Holiday. 1. Feb. 11, 2021 2. May 13, 2021 3. Aug. 12, 2021 4. Nov. 4, 2021 Rescue and Shelter Stats: Shelter and rescue stats were provided. (Copy attached) Adjournment: Motion made that the meeting be adjourned and all approved. The meeting was adjourned at 6:49p.m. _Kelli Oakley _________ ________2/11/2021_________ Secretary Date of Approval