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Animal Advisory Committee Minutes 08/04/2011
ANIMAL ADVISORY COMMITTEE  August 4, 2011-Minutes

Acting Chair Martin Haspel called the meeting to order at 6:35 p.m.

Attending: Bill O'Shea, Kerry Reid and Joanne Baldauf in attendance.
_______________________________________________________

Old Business:
The committee agreed to change the meeting day to the first Wednesday of the month.

New Business:
Officers for the 2011-2012 term were elected:
Chair: Martin Haspel
Vice-chair: Kerry Reid
Clerk: Joanne Baldauf

Three changes to the Committee's charge were passed unanimously:
-paragraph #3, line #9: deletion of  a duplication of the words "Animal Control Officer''
-paragraph #4, line #1:  deletion of the words "no less than quarterly"; insertion of the words "as needed"
-punctuation clean-ups

These changes will be presented to the Board of Selectmen for their approval.

There being no other items to discuss, the meeting was adjourned at 7:00p.m.

The next meeting will be held on September 7, 2011.

Respectfully submitted,
Joanne Baldauf
Clerk