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Min - Keep Allen Beautiful Board - 2021 - 03/17 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING MARCH 17, 2021 Present: City Staff: Rick Rude Andrea Smith, Education Specialist Ryan Smith, Chair Donna Kliewer,Waste Services Manager Steve Chisholm 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 6:31 PM on Wednesday,March 17,2021,via video conference. 1. Approve Minutes of the January 19, 2021,Regular Meeting. MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Rude, 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 Ahmad and a second by Board Member Chisholm,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. • Arbor Day Poster Contest—February 5, 2021 —After Action Report. Andrea Smith discussed the details of the contest. • Allen Eagle Run—February 27, 2021 —After Action Report. Josue Diaz discussed the changes to the virtual setting. • KAB Report to Council Presented by Ryan Smith—March 23, 2021 —Update. Ryan Smith discussed the presentation. • Beautify Texas Awards—March 25, 2021 —Update. Andrea Smith and Josue Diaz discussed the award submittals. • Litter Index—April 3 - 17, 2021 —Update. Josue Diaz discussed the update to a virtual system. • Great American Cleanup—April 17, 2021 —Update. Josue Diaz discussed event changes. 4. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith discussed KAB outreach initiatives including Hootsuite, Education webpage, GAC/ARD webpage addition. KEEP ALLEN BEAUTIFUL REGULAR MEETING MARCH 17,2021 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 7:32 p.m. on Wednesday, March 17, 2021. The motion carried. These minutes approved on the 17th day of March 2021. APPROVED: ' * ATTEST: 4(1).44“, ilic Donna Kliewer,WASTE SERVICES MANAGER