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HomeMy WebLinkAboutMin - Keep Allen Beautiful Board - 2010 - 08/17 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING AUGUST 17, 2010 - 6:30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY ALLEN, TX 75013 Present Mardv Brown Mark Schallhorn Stacv Gonzales Kerry Craven Absent John Ogrizov ich Carolyn Winkler Beverly Pruitt Staff Present Donna Kliewer, Waste Services Manager Amanda Mottle, 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 6.32 p.m. on Tuesday, August 17, 2010 in the Council Conference room at City Hall, 305 Century Parkway, Allen, TX 1. Approve Minutes of July 20 Meeting MOTION: Mardy Brown made a motion to approve the meeting minutes for July 20 as presented. The motion was seconded by Kerry Craven and carried with all in favor 2. Update from Parks Dept. on Horticulture and Environmental Programs Denise Moore sent an update, conveyed by Amanda Mottle. The Parks Department has been using the water trader for supplemental water ing during the heat A pecan tree had to be removed from the parking lot of the Police Department. Plans for Arbor Dae 2011 are being made. Samples were collected from soapbcrry traps and sent to the Texas Forest Service for analysis. Denise and her staff w ill move to the new Service Center soon. 3. Receive Update on KAB Events and Projects a. Electronics Collection —AAR This event collected approximately 18,000 Its from 254 vclocks. b Educator Expo — September 23 The Educator Expo will be held at the Allen ISD Administration Building again this year. Donations for prize drawings at the ee ent were discussed. c City Council Meeting to Receive Allen Recycles Day Proclamation — October 26 The City will officially recognize Allen Recvcles Dav d Rececled An Contest— Due October 28 Schools choose their top three entries and these entries are due to City Hall by October 28 They will be displayed for voting during the first week of November. e Allen Rece cles Dav— November 6 This event will be held in the City Hall parking lot again. The award ceremony for Recycled Art Contest winners will be held in Council Chambers on the same day C f. Arbor Day Poster Contest — Due December 3 The Arbor Day Foundation announced that they will no longer host a national -level Arbor Day Poster Contest Plans to continue the contest at the local and state levels were discussed g. Rotary Holidav Parade — December 5 The Recycled An Contest winners are invited to walk in the parade with KAB and the CWD truck at this community event. h. Trees for Allen — Sale. January through mid-February Trees are available for purchase Indry iduals who purchase trees may also donate them to be planted by the City i. Arbor Day — March 5 Arbor Day 2011 will be held at the Allen Public Library Activities, demonstrations, and speakers for the event were discussed ). EMellent Family Adventure — April 16 This was a successful event last Near and KAB discussed participating again in 2011 4. Receive Financial Report/Budget Update Donna Kliewer reported $16,140 95 in the American National Bank account and $4,916.51 in the City KAB Account. 5. Receive Reports from Strategic Planning Initiatives a Communication Kerry Crax en and Amanda Mattle maintain daily and weekly communication via email, Twitter, and All Allen E -News. b Environmental Center Types of buildings were discussed. c Environmental Education in AND All schools that had Clear Stream containers for recycling have requested to have them again and Allen High School has Joined in recycling. it Parks and Recreation Liaison Nothing to report. 6. Strategic Plan Update and Revision Board members discussed which initiatives theN would like to participate in A new initiative was added — Scout/Service Organization Liaison. Adinurn The regular session of the Keep Allen Beautiful board was adjourned at 7'32 p.m on Tuesday, August 17, 2010. ATTEST / Donna Kliewer, Al""fFST 1 APPROVED Chair, Stacy Got zales