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Min - Keep Allen Beautiful Board - 2020 - 08/18 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING AUGUST 18,2020 Present: City Staff: Ryan Smith, Chair Andrea Smith, Education Specialist Susan Ponder,Vice Chair Josue Diaz, Education Specialist Sommer Bernard Donna Kliewer,Waste Services Manager Steve Chisholm Sue Kacines Tabassum"Munia"Ahmad Rick Rude 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 6:32 PM on Tuesday,August 18, 2020, via video conference. 1. Approve Minutes of the March 17, 2020, Regular Meeting. MOTION: Nothing to report. 2. Receive Financial Report. MOTION: Upon a motion made by Board Member Chisholm and a second by Board Member Ponder, 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—Update. Josue Diaz discussed the changes made to the event. 4. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith discussed KAB outreach initiatives. Adjournment MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Bernard, the Board voted six (7) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:08 p.m. on Tuesday,August 18, 2020. The motion carried. These minutes approved on the 18th day of August 2020. KEEP ALLEN BEAUTIFUL REGULAR MEETING AUGUST 18,2020 PAGE 2 APPROVED: ems, I _. mith, CHAIR ATTEST: itiV4-11-4) Donna Kliewer, ASTE SERVICES MANAGER