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Min - Keep Allen Beautiful Board - 2021 - 05/18 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING MAY 18,2021 Present: City Staff: Ryan Smith, Chair Andrea Smith, Education Specialist Steve Chisholm Donna Kliewer,Waste Services Manager Sue Kacines Josue Diaz, Education Specialist Susan Ponder,Vice Chair Tabassum"Munia"Ahmad Tomakia McIntosh Call to Order With a quorum of the Board members present,the Regular Meeting of the Keep Allen Beautiful Board was called to order by Chair Smith at 6:30 PM on Wednesday, May 18, 2021, via video conference. 1. Approve Minutes of the March 17,2021,Regular Meeting. MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Ahmad, the Board voted six(6) for and zero (0) opposed to approve the minutes. 2. Receive Financial Report. MOTION: Upon a motion made by Board Member Chisholm and a second by Board Member McIntosh, the Board voted seven(6) for and zero (0) opposed to approve the Financial Report.The motion carried. 3. Receive Update on KAB Event and Projects. • Beautify Texas Awards—March 25, 2021 —Andrea Smith and Josue Diaz discussed the award winners. • Great American Cleanup—April 17, 2021 —Josue Diaz discussed event results. • Allen Foundation for Schools Scholarship Reception—April 21, 2021 —Josue Diaz discussed the scholarship reception. • Allen USA—June 26, 2021 —Josue Diaz discussed the event details. • Keep Texas Beautiful Online Conference—June 29—July 1, 2021 —Andrea Smith discussed the conference. • Litter Index—July 17, 2021 —Josue Diaz discussed summer date. • Educator Expo—September 28, 2021 —Andrea Smith described the event. • Waste Works Awards— September 30, 2021 —Andrea Smith and Donna Kliewer explained the awards. 4. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith discussed summer camp and the Texas Association Environmental Educator conference. KEEP ALLEN BEAUTIFUL REGULAR MEETING MAY 18,2021 PAGE 2 Adjournment MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Chisholm, the Board voted six (6) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:04 p.m. on Wednesday,May 18,2021. The motion carried. These minutes approved on the 18th day of May 2021. APPROVED: 4 watfA ' mith, CHAIR ATTEST: afiliteV Donna Kliewer,W STE SERVICES MANAGER