Technical Advisory Committee Meeting Agenda - 09-13-2018

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SILICON VALLEY ANIMAL CONTROL AUTHORITY 

TECHNICAL ADVISORY COMMITTEE
MEETING AGENDA


THURSDAY, SEPTEMBER 13, 2018 – 3:00 P.M.
SVACA ANIMAL CARE CENTER 
3370 THOMAS ROAD
SANTA CLARA, CA 95054

1. Call to Order

2. Public Comment
    Public Comments on items not on the agenda: Usually any items under this heading are
    referred to staff for further study, research, completion and/or future TAC action.  (Any
    member of the public may address this meeting of the TAC on any item appearing on the 
    agenda by asking to be recognized when the item about which the member desires to
    speak is called.)

3. Approval of Minutes of March 8, 2018

4. Staff Anniversary Presentation  

5. Annual Report of SVACA Activities and Accomplishments FY 2017-18 

6. Consideration of Staff Merit Compensation 

7. Medical Equipment Upgrade 

8. Investment Policy 

9. Purchasing Policy 

10. Staff Reports  

11. Adjournment 

Accessible Public Meetings

Upon request, SVACA will provide written agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.  Please send a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least 48 hours before the meeting.  Requests should be sent to:  Dan Soszynski at 3370 Thomas Road, Santa Clara, CA  95054, or at dan@svaca.com 


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