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HomeMy WebLinkAboutMin - Community Engagement Advisory Board - 2024 - 02/26 - Called • COMMUNITY ENGAGEMENT ADVISORY BOARD CALLED MEETING FEBRUARY 26,2024 Present: Community Engagement Advisory Board: John Gain, Chair Kelley Johnson,Vice-Chair Kristi Guzinski, Secretary Collin Packer Gavin Dia Inga Fredrickson, (absent) Ana Gonzalez(absent) City Staff: Rebecca Vice,Assistant City Manager Shelley B. George, City Secretary Chelsey Aprill,Assistant Director,Public and Media Relations Erik Waldbauer,Marketing Specialist 1. Call to Order and Announce a Quorum is Present With a quorum present, the Regular Meeting of the Community Engagement Advisory Board was called to order by Chair Gain at 6:00 p.m. on Monday,February 26,2024,in Basement Meeting Room B of Allen City Hall, 305 Century Parkway,Allen,Texas. 2. Introduction of New Board Member Gavin Dia. 3. Approve Minutes of February 5,2024,Regular Meeting. MOTION: Upon a motion by Chair Gain and a second by Vice-Chair Johnson, the Board voted five(5) for and none (0) opposed to approve the minutes of the February 5, 2023, Regular meeting. The motion carried. 4. Consider a Motion to Increase Board Meeting Frequency. MOTION: Upon a motion by Secretary Guzinski and a second by Board Member Dia, the Board voted five (5) for and none (0) opposed to set the regular meetings at 6 p.m. on the first Monday of February,April,June,August, October, and December. The motion carried. 5. Staff Update regarding Allen Stronger Together and Facilitated Discussion. Ms. Aprill facilitated a discussion with Board Members to gather feedback on proposed activities as part of Allen Stronger Together. 6. Discuss Items for Future Board Meeting Agendas. • Next Meeting Date is Monday,April 1. COMMUNITY ENGAGEMENT ADVISORY BOARD CALLED MEETING FEBRUARY 26,2024 PAGE 2 • Comprehensive Plan Update. • Update on Allen Stronger Together activities. • Invite Fire and Police Chiefs as Community Partners. • Ways to leverage those within our circles to foster engagement in the community. 7. Items of Interest. [Board announcements regarding local civic and charitable events, meetings, fundraisers, and awards.] Board Member Packer provided an update on the County Martin Luther King, Jr; Celebration held on February 19. 8. Adjourn. Chair Gain adjourned the Called Meeting of the Community Engagement Advisory Board at 7:08 p.m. on Monday, February 26, 2024, in Basement Meeting Room B of Allen City Hall, 305 Century Parkway,Allen,Texas. These minutes were approved on the 1st day of April 2024. APPROVED: Jo ain,CHAIR ATTEST: 'sti uzin Iu, TAR