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HomeMy WebLinkAboutMin - Keep Allen Beautiful Board - 2010 - 01/19 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING JANUARY 19, 2010 — 6.30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY" ALLEN, TX 75013 Present Carolyn Winkler John Ognzovich Stacy Gonzales Mardy Brown Beverly Pruitt Absent Kerry Craven David Buchanan Staff Present Donna Kliewer, Waste Services Manager Amanda Mattle, Waste Services Education Specialist 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 Stacy Gonzales at 6:33 p m. on Tuesday, January 19, 2010, in the Council Conference Room at City Hall, 305 Century Parkway, Allen. TX. I Approve minutes of November 17 meeting MOTION: Mandy Brown made a motion to approve the meeting minutes for November 17 as presented The motion was seconded by John Ognzovich and carried with all in favor. 2. Update from Parks Dept on Horticulture and Environmental Programs The Parks Department picked up three hundred trees which have been maintained at the tree farm awaiting delivery in the Trees for Allen program. More than 50,000 lbs. of brush was removed during greenbelt maintenance. Parks is assisting a local Girl Scout with a nature trail project. 3. Receive undate on KAB Events and Projects a. National Arbor Day Poster Contest — AAR Fourteen entries from three schools were received. The first, second, and third place winners will be presented at a City Council meeting. A tree will be planted in honor of the first place winner b. C WD Cart Audit update The cart audit is still in progress Addresses with unpaid carts will be notified ria mail. c Rotary Holiday Parade — AAR In spite of the weather, there was a good turnout for this event. d. Boards and Commissions Dinner — AAR This evening featured good food and local entertainment Attendees had an opportunity to interact with members of other local boards. e. Trees for Allen — sale: January through mid-February One hundred trees sold so far. The sale ends February 12. f. KTB Individual Awards — due February 26 (City Hall by Feb 17 ) Nominations and accompanying supplemental materials were discussed. g. KAB & C WD Annual Report to Council — February 23 The annual report is the same night as the Arbor Day Poster Contest winners will be presented to Council. A KAB member will give this report h. Sustainable Landscape Seminar Series — February through June This series is put on by the Water Conservation Division, sponsored by KAB. It is a series of eight seminars - $5.00 each or $30.00 for the whole series. i. Arbor Day — March 7 Trees will be planted in Story Park. KAB will buy the shirts. This event will feature a d.j., flag ceremony, and crafts. Arbor Day Poster Contest winners will be presented at this event also. j. Litter Index — March to May Volunteers from KAB are needed for this event. They will watch a training video, then travel around the city, assigning ratings to various areas. This is a requirement as a Keep America Beautiful Affiliate. �I k. Seeding a Healthy Community (Watters Creek) —April 10 ® It is unclear at this time if this event will be held as it was the previous year. 1. Live Green Expo — April 17 This is an event in Plano at which KAB will have a booth. Plano has expressed interest in holding a zero waste event. in. Great American Cleanup — April 24 This city-wide cleanup event will be held on Bossy Boots as in veins past. n. KTB Youth Awards — due May I 1 (City Hall by April 30) These awards are similar to KTB Individual Awards. Nominations were discussed. o. Reuse -a -Shoe Contest — April (KAB to present awards end of May) This contest is in April. The Shoe Bank takes the donated used athletic shoes and donates them where there is a need. Schools and classes compete to collect the most shoes. p. KTB Conference (Austin) — June 21-24 Each board member may attend. This conference offers Keep Texas Beautiful and Keep America Beautiful training The conference schedule will be on the KTB website. q. USA Celebration — June 26 Setting up the recvcle containers before the event worked well last year. There was good cooperation with the Parks Department for a zero waste event. KAB will have a booth again. r. Electronics Collection — August The next electronics collection independent of a larger event is scheduled for August. s. Educator Expo — September A request has been submitted to reserve the same space for this event as last year. I. "Come Home for the Harvest' festival ( Village at Allen) — September I D The Village at Allen would like for KAB to participate in a fall festival Possible activities for the festival were discussed. The Village is starting a community garden. 4. Receive Financial Report/Budget Updatc Donna Kliewer reported $17,484.13 in the City fund. The American National Bank of Texas account statement was unavailable at the time of the meeting. 5. Receive reports from Strategic Planning initiatives a. Communication A Nurtured World has been put on hold for the time being Kerry will send the next quarter's tips to be included in the City e -newsletter to Amanda. Daily environmental tips and Twitter.com posts continue b. Environmental Center There is nothing to report at this time. c. Environmental Education in AND Arbor Day Poster Contest education was d. Parks and Recreation Liaison Mardy will attend the next meeting Beverly will send an email regarding the upcoming Allen USA Celebration. Adjourn The regular session of the Keep Allen Beautiful board was adjourned at 8:06 p.m. on Tuesday, January 19, 2010. A((,T/T/EAST A0C/ Donna Kliewer, ATTEST APPROVED Chair, Stacy Gonzales