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Government Accountability, Ethics and Intergovernmental Affairs Committee

Tuesday, May 30, 2017 · 5:00 PM AM · Council Chambers

TL;DR

The Government Accountability, Ethics and Intergovernmental Affairs Committee held a brief meeting to approve a $5,000 grant from the Austin Animal Center to support an adult dog foster project. The meeting was quick, lasting only six minutes, and the grant resolution was unanimously recommended for approval.

Key Decisions

  • Animal Foster Project Grant Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Mulvihill called the meeting to order at 5:11 p.m.

  2. Roll Call

    Chair Person Mulvihill introduced the committee members and non-committee members present. A quorum was established. Committee Member Kramer arrived at 5:12 p.m.

  3. Pending Legislation
  4. 1. A RESOLUTION AUTHORIZING THE MAYOR TO ACCEPT A GRANT AWARD OF $5,000 FROM THE AUSTIN (TEXAS) ANIMAL CENTER TO SUPPORT AN ADULT DOG FOSTER PROJECT.
    Resolution
    Action: recommended for approval Passed

    A motion was made by Committee Member Coan, seconded by Committee Member Sexton Smith, that this Resolution be recommended for approval. Skip Kalkhof, Metro Animal Services, spoke to the item. The motion carried by a voice vote and the Resolution was sent to the Consent Calendar.

  5. Adjournment

    Without objection, Chair Person Mulvihill adjourned the meeting at 5:17 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on June 8, 2017.

  6. Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.
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  8. Clerk

    David B. Wagner, Assistant Clerk

  9. Support Staff

    Lonita Baker, Jefferson County Attorney's Office

  10. Non-Committee Members

    Council Member Scott Reed (R-16)