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HomeMy WebLinkAboutMin - Keep Allen Beautiful Board - 2012 - 07/17 - RegularCall to Order and Announce a Quorum is Present Due to a lack of quorum, no action was taken. Informational updates were provided on the topics listed below. 11. Approve Minutes of lune 19, 2012 Meeting No action taken. 2. Update from Parks Department on Horticulture and Environmental Programs Based on the latest news from the Parks and Recreation Department, Arbor Day will be held on November 3 r KAB will be unable to support this event, per last month's meeting. 3. Receive Financial Report/Budget Update Donna Kliewer reported $5,651.45 unencumbered in the City account; $12,052 00 in the American National Bank account. 4. Receive Update on KAB Events and Projects • KTB Conference — June 25-28— After Action Report Board members Stacy Gonzales and Mark Schallhorn shared their feeling about attending the conference and the dinner to accept the Governor's Community Achievement Award (GCAA) on Wednesday night. Mark received good practical training and enjoyed himself. Stacy attended the GCAA dinner for the first time and was blown away by the community support. Joey Herald was also there to support the GCAA and was impressed by how big an award it was that Allen was able to win. • Allen USA — June 30— After Action Report All board members felt the event was a great success: 873 participants were educated at the booth, 90.19% of all was generated was diverted from the landfill, totaling 4.2 tons of materials that escaped the landfill. More volunteers will be needed for next year's event. • Educator EXPO—September 20 The Educator EXPO will be held at the Allen Senior Recreation Center for educators in Allen to sample the free programs offered by the City and County. KAB Board to find five door prizes each for this event. KAB Chair Stacy Gonzales gave tips on how to seek donations from local businesses. MINUTES KEEP ALLEN BEAUTIFUL BOARD INFORMATION UPDATE MEETING JULY 17, 2012 - 6:30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY ALLEN, TX 75013 Present Stacy Gonzales Mark Schallhorn Kelley Bayne Joey Herald (ex officio) Absent Beverly Pruitt Kerry Craven Michelle Ross Mardy Brown Staff Present Donna Kliewer, Waste Services Manager Casey Bennett, Education Specialist Call to Order and Announce a Quorum is Present Due to a lack of quorum, no action was taken. Informational updates were provided on the topics listed below. 11. Approve Minutes of lune 19, 2012 Meeting No action taken. 2. Update from Parks Department on Horticulture and Environmental Programs Based on the latest news from the Parks and Recreation Department, Arbor Day will be held on November 3 r KAB will be unable to support this event, per last month's meeting. 3. Receive Financial Report/Budget Update Donna Kliewer reported $5,651.45 unencumbered in the City account; $12,052 00 in the American National Bank account. 4. Receive Update on KAB Events and Projects • KTB Conference — June 25-28— After Action Report Board members Stacy Gonzales and Mark Schallhorn shared their feeling about attending the conference and the dinner to accept the Governor's Community Achievement Award (GCAA) on Wednesday night. Mark received good practical training and enjoyed himself. Stacy attended the GCAA dinner for the first time and was blown away by the community support. Joey Herald was also there to support the GCAA and was impressed by how big an award it was that Allen was able to win. • Allen USA — June 30— After Action Report All board members felt the event was a great success: 873 participants were educated at the booth, 90.19% of all was generated was diverted from the landfill, totaling 4.2 tons of materials that escaped the landfill. More volunteers will be needed for next year's event. • Educator EXPO—September 20 The Educator EXPO will be held at the Allen Senior Recreation Center for educators in Allen to sample the free programs offered by the City and County. KAB Board to find five door prizes each for this event. KAB Chair Stacy Gonzales gave tips on how to seek donations from local businesses. • Strategic Planning Session—October 17-8am to 12pm Jim from Finisar has offered to help mediate the strategic planning session at the Fin isar offices. • Allen Recycles Day Will be held on November 3r°, 2012 at City Hall. • Arbor Day— November 3(Parks) The date for Arbor Day is November 3`" Jesse Simmons, City Forester, indicated that the Trees for Allen tree program will be held in conjunction with Arbor Day. Keep Allen Beautiful cannot support the event on this date. • Rotary Holiday Parade — December 2 This event may be the new place where Arbor Day poster contest winners are recognized. • Arbor Day Poster Contest— Due December 14 This contest has been dropped by the State and Federal levels due to funding constraints. The City will continue the contest for 5" grade ONLY this year. • Other Reports o August 11—Quarterly E -Cycling event will be held by Cyclone Aluminum and Steel. o August 1S— CWD will rollout their new CNG fleet; City Solid Waste staff to support a recycled art exhibition at summer school on August 3. S. Receive Reports from Strategic Planning Initiatives a) Communication Daily Green Tips are being sent every day. Twitter updates are occurring on a regular basis. b) Environmental Center/Molson Farm No updates. c) Environmental Education in AISD No updates. d) Parks and Recreation Liaison 1 Parks Department was very complimentary about the Allen USA Celebration this year. e) Scout/Service Organization Liaison Urban Forester Jesse Simmons working with 2 prospective Eagle Scouts on projects at the Allen Cemetery and possibly Molson Farm. Ad'ourn The regular session of the Keep Allen Beautiful board was adjourned at 7:35 p.m. on Tuesday, July 17, 2012. ATTEST Donna Kliewer. ATTST J APPROVE. Chair, Stacy Gonzales