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HomeMy WebLinkAboutminutes.aas.061224Aspen/Pitkin County Animal Shelter Advisory Board Meeting Agenda Cheryl & Sam Wyly Animal Shelter 101 Animal Shelter Rd Aspen, CO 81611 Animal Shelter board agenda June 12, 2024 At the Aspen Animal Shelter Regular Meeting Facilitators: Lara Xiaz and Seth Sachson Attendees: Marie Kelly, Yasmine De Pagter, Bobbi Teliska, Seth Sackson, Ginna Gordon, Allison Ratajczak, Diane Wuslich, Michelle Fox 1)Call to Order 1530 Hours 2)Motion to Approve the Minutes -Marie Kelley, Michelle 3)Introductions and purpose 4)New business a.Dog wash i.Has been canceled in lieu of partnering with the Aspen Meadows to host the Dog Day Carnival ii.Due to scheduling conflicts and parking challenges, this will be hosted on July 6th, 2025 iii.Major volunteer support will be necessary to help host this event iv.More info to come at the next meeting b.Krabloonik update i.1 Dog was adopted out from Krabloonik by the Shelter ii.Voices for Krabloonik are working to send many other adoptable pets to the Northwest. In the meantime, many are being sheltered in Denver by volunteers until they can navigate transport. 5)Any additional input? a.The City is investing in Green Initiatives to make the building environmentally friendly. i.Many improvements are geared towards improving safety and making the building more environmentally conscious. 1.Some of the improvements include stainless steel cabinets, Gazebos, and solar panels. ii.City and County have been great partners to work with on these initiatives. iii.Evan Pletcher with COA asset has been great! 6)Items to discuss at the next meeting, and when a.Next Meeting will be October 9th at 1530 b.Ginna will send a calendar invite 7)Select a new board chair a.Motion to select Diane as the new Chair of the Board i.All in favor Meeting Adjourned at 16:29 hours Action Items: Seth to include Board members on the non-profit email list Ginna and Lara partner with Diane on resources need to be Chair of the Board Ginna is to schedule an October Meeting Ginna is to Share notes from meeting with the board and City Clerks Office