Animal Welfare Advisory CommitteeReportMeeting #:6th Meeting of the Animal Welfare Advisory CommitteeDate:Thursday, July 04, 2019 at 5:00 P.m. - 6:00 P.m.Location:Committee Room #4AttendancePRESENT: P. Lystar(Chair), W. Brown, A. Hames, A. Hayes, S. James, M. Szabo, M. Toplack; and P. Shack (Secretary) REGRETS: M. Blosh, S. Walters The meeting was called to order at 5:00 PM.1.Call to Order 1.1Orientation That it BE NOTED that the Animal Welfare Advisory Committee heard a verbal presentation from M. Schulthess, Deputy City Clerk, with respect to an Advisory Committee orientation.1.2Disclosures of Pecuniary Interest That it BE NOTED that no pecuniary interests were disclosed.1.3Election of Chair and Vice Chair for the term ending November 30, 2019 That it BE NOTED that the Animal Welfare Advisory Committee elected P. Lystar and W. Brown as Chair and Vice Chair, respectively, for the term ending November 30, 2019.2.Scheduled Items None.3.Consent 3.14th and 5th Reports of the Animal Welfare Advisory Committee 1.2019-04-04 AWAC Report 4.pdf2.2019-05-02 AWAC Report 5.pdfThat it BE NOTED that the 4th and 5th Reports of the Animal Welfare Advisory Committee, from its meetings held on April 4, 2019 and May 2, 2019, were received.4.Sub-Committees and Working Groups That it BE NOTED that the Animal Welfare Advisory Committee held a general discussion with respect to the role of the sub-committee.5.Items for Discussion None.6.Adjournment The meeting adjourned at 6:30 PM.No Item Selected This item has no attachments1.2019-04-04 AWAC Report 4.pdf2.2019-05-02 AWAC Report 5.pdf