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HomeMy WebLinkAboutMin - Keep Allen Beautiful Board - 2018 - 08/21 - Regular il.. CITY OF ALLEN 1 MINUTES CITY OF ALLEN KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING TUESDAY, AUGUST 21, 2018- 6:30 P.M. BASEMENT - MEETING ROOM B 305 CENTURY PARKWAY ALLEN,TX 75013 PRESENT GUESTS STAFF PRESENT Ponder, Susan Webre, Denise Diaz, Josue, Education Specialist Webre, Troy Kliewer, Donna, Solid Waste Manager Bernard, Sommer Smith, Andrea, Education Specialist Smith, Ryan Shaikh, Elias Kacines, Susan Call to Order and Announce a Quorum is Present With a quorum present, the Keep Allen Beautiful regular meeting was called to order by Chair Elias Shaikh at 6:33 pm on Tuesday, August 21, 2018 in the City Hall Basement Conference Room B of City Hall, 305 Century Parkway, Allen, TX 75002. 1. Approve Minutes of July 17, 2018 Meeting in the City Hall Basement- Meeting Room B, 305 Century Parkway,Allen,TX. A motion to approve the minutes of July 17, 2018 was made by Sommer Bernard and seconded by Susan Ponder, with all in favor. 2. Receive Financial Report. Josue Diaz reported that there was $13,646.09 in the American National Bank account, according to the last bank statement received. A motion to accept the financial report was made by Ryan Smith and seconded by Sue Kacines, with all in favor. A discussion began regarding the Keep Allen Beautiful, Mardy and Lisa Brown Scholarship, which is funded from this account. The discussion was tabled until the October meeting. 3. Receive Update on KAB Events and Projects. • Educator Expo—September 25, 2018 —Andrea Smith gave an update on the giveaways received. All giveaways need to be turned in by September 7`h. She announced that the Dallas Zoo and Municipal Teen Court will be attending as new exhibitors. Ryan Smith, Elias Shaikh, Susan Kacines, and Sommer Bernard committed to work the event. • Trees for Allen Discussion—Donna Kliewer reported that pre-ordered tree pick up and sales will be during the Arbor Day Celebration at Country Meadows Park on October 27. Ryan Smith, Elias Shaikh, Sommer Bernard, Susan Ponder, Sue Kacines, and Troy Webre volunteered to work the event. 305 CENTURY PARKWAY•ALLEN,TEXAS 75013 • 214.509.4100 i WEB: www.cityofallen.org•EMAIL:coa@cityofallen.org • Arbor Day Celebration—Andrea Smith explained why Arbor Day Celebration is at a different time from the Arbor Day Contest. Arbor Day Celebration will be at Country Meadows Park on October 27. • Recycled Art Contest—Andrea Smith reported that the theme is Wild for Recycling. • Recycled Art Contest Voting—Andrea Smith reported that voting will take place between 29th&30`h. • Allen Recycles Day—Donna Kliewer explained the memo to Administration proposing changes to the GAC as requested by the board for safety reasons. • Arbor Day Poster Contest—Andrea Smith reported that the theme is "Trees are Terrific: Inside and Out". The contest starts in December and ends in January. • Rotary Holiday Parade—Elias Shaikh gave an overview of the event. 4. Discussion of Outreach Initiatives. Andrea Smith completed that staff their educational outreach efforts at Camp Star. Becky Perdue and Denise Webre taught two lessons this summer. In the fall, Andrea Smith will be teaching at the Allen Public Library. Adjourn A motion to adjourn the regular session of the Keep Allen Beautiful board meeting was made by Troy Webre, and seconded by Ryan Smith, with all in favor. The regular session of the Keep Allen Beautiful board adjourned at 7:36 pm on Tuesday, August 21, 2018. ATTEST: APPROVE: 6712tedititAi Donna Kliewer, ATTEST Chair, Elias Shaikh