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Min - Keep Allen Beautiful Board - 2021 - 01/19 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING JANUARY 19, 2021 Present: City Staff: Rick Rude Andrea Smith, Education Specialist Ryan Smith, Chair Donna Kliewer,Waste Services Manager Steve Chisholm Josue Diaz, Education Specialist Sue Kacines 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 Tuesday, January 19, 2021, via video conference. 1. Approve Minutes of the October 20,2020,Regular Meeting. MOTION: Upon a motion made by Board Member Chisholm and a second by Board Member Kacines, the Board voted seven(7) for and zero (0) opposed to approve the minutes. 2. Receive Financial Report. MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Ahmad, the Board voted seven (7) for and zero (0) opposed to approve the Financial Report.The motion carried. 3. Receive Update on KAB Event and Projects. • Allen Recycles Day—November 07, 2020—After action report. Josue Diaz discussed the outcome of the event. The board made suggestions for improvement. • Recycled Art Contest—November 07, 2020—After action report. Andrea Smith discussed the contest outcome. • Arbor Day Poster Contest—February 05, 2021 —Update. Josue Diaz reported the shift to a virtual format. Andrea Smith discussed the contest outcome. • Allen Eagle Run—February 27, 2021 —Update. Josue Diaz reported the changes to the event and how KAB will participate. • Great American Cleanup—April 17, 2021 —Update. Josue Diaz reported the changes to the event and how KAB will participate. 4. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith discussed KAB outreach initiatives. Adjournment KEEP ALLEN BEAUTIFUL REGULAR MEETING OCTOBER 20,2020 PAGE 2 MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Chisholm, the Board voted six (7) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:49 p.m. on Tuesday, October 20,2020. The motion carried. These minutes approved on the 20th day of October 2020. APPROVED: er.7 �Smith, CHAIR ATTEST: f 066044(4) Donna Kliewer,W STE SERVICES MANAGER