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PUBLIC NOTICE OF A MEETING Animal Welfare Board Wednesday, July 11, 2018 7:00pm Lorraine H. Morton Civic Center, 2100 Ridge Avenue, Evanston, IL Lake Huron Conference Room (4802) 1. CALL TO ORDER 2. INTRODUCTION: Shane Cary, COE Architect/Project Manager - Programming Exercise 3. CITIZEN COMMENT 4. APPROVAL OF MEETING MINUTES 5. REPORTS a. EPD Animal Control Report b. Evanston Animal Shelter Association Report 6. BUSINESS/DISCUSSION a. Member Term Renewal b. Animal Warden update 7. OTHER COMMUNICATIONS 8. ADJOURNMENT Next Meeting: Wednesday, October 10, 2018 Order & Agenda Items are subject to change. Information about the Animal Welfare Board is available at: www.cityofevanston.org/government/boards-commissions. Questions can be directed to Administrative Secretary Michelle Smith, 847-866-5005. The City of Evanston is committed to making all public meetings accessible to persons with disabilities. Any citizen needing mobility or communications access assistance should contact the Facilities Management Office at 847-866-2916 (Voice) or 847-448-8064 (TYY). La ciudad de Evanston está obligada a hacer accesibles todas las reuniones públicas a las personas minusválidas o las quines no hablan inglés. Si usted necesita ayuda, favor de ponerse en contacto con la Oficina de Administración del Centro a 847-866-2916 (voz) o 847-448-8064 (TDD).

DRAFT MEETING MINUTES Board of Animal Control Wednesday April 11, 2018 7:00 pm Lorraine H. Morton Civic Center, Rm 2404 Members Present: Chair Meredith Rives, Vicky Pasenko, Kristy Bachmann, Dawn Davis-Zeinemann Members Absent: Ruth Ann Hladish Staff Present: Ald. Peter Braithwaite, Animal Warden David Rose, Admin. Secretary Michelle Smith Guests: Presiding Member: Chair Meredith Rives CALL TO ORDER With a quorum present, Chair Rives called the meeting to order at 7:00 pm. INTRODUCTIONS New members Kristi Bachmann and Dawn Davis-Zeinemann were introduced. CITIZEN COMMENT None APPROVAL OF MEETING MINUTES The minutes of the January 10, 2018 meeting were motioned for approval by Kristi Bachmann and seconded by Vicky Pasenko with a voice vote taken, and were approved as presented. REPORTS Shelter Report Discussion of the Forever Foster Program; re-iteration of the help the shelter receives from community volunteers and foster parents; there are new litters and a need for fosters; Chair Rives agreed to foster two of the puppies and Member Davis- Draft AWB Minutes 4-11-18

Zeinemann is willing to foster as well; two years of data from a newly-created data sheet for the shelter s statistics was shared. Gala update Proceeds of $60,000 which is twice as much as last year; a hot item was the naming of the kennel at the shelter; there were sponsorships, a silent auction, a paddle raise auction, great food, and the format was nice. Vaccine clinic and micro chipping on May 19 th, - 500 vaccines will be donated Animal Warden Report This is skunk season. Will add skunk education to the website: we don t want to eliminate skunks, they re good predators for vermin, rather relocate them because they ll be killed if wildlife control is called to address their presence, wildlife control is mandated to kill them; high number of skunks is due to mild winters. CHAIR REPORT Chair Rives would like to promote pocket-style dog parks/pooch parks to make a more dog-friendly community and enhance dog ownership. The parks would be small spaces with gravel or mulch and benches for the owners. She feels there is ample space and says it should be a goal for our community. She found a grant Evanston may be eligible for. She would like to start pilot pocket parks and would need fence, ground, signage, and benches. The challenge would be the time-line; the application is due April 27, 2018 and will need the mayor s support and a grant writer. She states this project is important for pets to have a place to run and referenced Chicago s 606, also stating this should be a priority. All members present stated it is worth pursuing. (Staff showed public contact information for the mayor s assistant on the screen at chair s request for the information) Animal Warden suggested starting with Evanston s largest parks for locations to be considered. Chair added, consider the high-traffic parks and there should be no fee for use of the areas. BUSINESS/DISCUSSION Parking lot- no new information Chair Rives nominated Vicky Pasenko to serve a second term. Kristi seconded the nomination, Vicky accepted the nomination. NEXT MEETING July 11, 2018 ADJOURNMENT The meeting was adjourned at 8:10 pm Respectfully Submitted, Michelle Smith, Administrative Lead Evanston Police Department Draft AWB Minutes 4-11-18

Memorandum To: Commander Brian Henry From: Michelle Smith, Administrative Lead Subject: April, May, June 2018 Activity, Evanston Animal Control Date: July 5, 2018 Animal Complaints to Police 273 Dead Animals 125 Wilmette Calls 21 Note:. Above information gathered from Evanston Police Department Records Bureau in absence of an Evanston Police Department Animal Warden.

Animal Intake by Month Count of Animal ID Species Month Intake Type January February March April May June January February March April May June Owner/Guardian Surrender 10 4 8 3 8 9 42 5 4 6 8 5 8 36 78 Return 1 1 4 1 3 10 3 1 1 1 2 2 10 20 Stray 3 3 2 12 19 13 52 12 4 19 10 15 12 72 124 Transfer In 1 1 1 28 31 1 2 3 34 Wildlife In 6 4 4 14 14 Born In Care 9 9 9 Service In 1 1 1 Grand Total 14 8 21 21 28 57 149 20 9 27 22 31 22 131 280 Animal Outcome by Month Count of Animal ID Species Month Outcome Type January February March April May June January February March April May June Adoption 26 11 14 17 8 20 96 8 10 23 6 10 7 64 160 Died 7 7 14 14 Euthanasia 1 2 1 4 1 2 2 5 9 feral/wildlife 6 4 4 14 14 Return to Owner/Guardian 1 1 3 1 6 12 5 10 8 10 9 54 60 Transfer Out 1 2 1 1 5 3 1 2 1 1 8 13 Grand Total 29 14 20 23 20 33 139 23 16 34 18 21 19 131 270 Quarterly Foster Total Q1 Count of Animal ID Species Adult Status Adult Kitten Adult Puppy Total 54 3 57 24 16 40 97 Q2 Count of Animal ID Species Age Adult Kitten Adult Mix Puppy Total 43 61 104 31 1 14 46 150

Quarterly Highlights Filmed two PSA videos with Commander Glew Rabies vaccinations and microchipping prior to free clinic The importance of keeping your dog on leash Free Microchip/Rabies Vaccination clinic (May 19) Microchipped - 48 Vaccinated - 75 Attended offsite adoption events at: Bentley s Pet People (2) Pet Supplies Plus Randoon s Lemonade Stand Adoption Event/Fundraiser with American Family Insurance at the Race Against Hate Shannon Daggett did a radio spot on The Friendly Mic with Nick Lullo 1590 WCGO So far in July we participated in the 4 th of July parade and the PAWS adoption event (Angels with Tails) in Winnetka Future plans include: Monthly fundraiser at Pet People in partnership with Evanston Animal Hospital we will do Nail Trimming for cats and dogs National Night out on 8/7 Ongoing adoption events with our regular partners Speaking at a Rotary Club Meeting in September