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Min - Keep Allen Beautiful Board - 2022 - 04/19 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING APRIL 19, 2022 Present: City Staff: Susan Ponder, Chair Andrea Smith, Education Specialist Steve Chisholm, Vice-Chair Donna Giles,Waste Services Manager Nasima Chowdhury Josue Diaz, Education Specialist Tomakia McIntosh Debbie Walters Tabassum"Munia"Ahmad Fusty Hermida 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 Ponder at 6:35 PM on Tuesday,April 19,2022,in the City Hall Basement Conference Room A of City Hall, 305 Century Parkway, Allen,TX 75013. 1. Approve Minutes of the March 15,2022, Regular Meeting. MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member Hermida, the Board voted five(5) for and zero (0) opposed to approve the minutes. 2. Receive Financial Report. MOTION: Upon a motion made by Board Member Hermida and a second by Board Member Chowdhury, the Board voted five(5) for and zero (0) opposed to approve the Financial Report. The motion carried. 3. Funding Collin County Master Gardeners Association/Allen Public Library — The Courtyard Gardens. MOTION: Upon a motion made by Board Member Walters and a second by Board Member Chowdhury, the Board voted six (6) for and zero (0) opposed to approve to fund the Collin County Master Gardeners Association/Allen Public Library — The Courtyard Gardens. The motion carried. 4. Receive Update on KAB Event and Projects. • March 21 through April 8,2022—Reuse-A-Shoe—Andrea Smith gave an update. • April 9, 2022—Eggscellent Family Adventure—Andrea Smith and Chair Ponder discussed the event. • April 12, 2022—KAB Report to Council—The Board discussed the report. • April 12, 2022—Beautify Texas Award Results—April 12, 2022—Josue Diaz described the award. KEEP ALLEN BEAUTIFUL REGULAR MEETING April 19,2022 PAGE 2 • • April 12, 2022—Great American Cleanup Proclamation—April 12, 2022—Josue Diaz discussed the Proclamation. • April 16, 2022—Great American Cleanup—Andrea Smith, Board Member Chowdhury, Walters, and Board Member Hermida discussed the event. • April 23, 2022—Earth Day at Outlet Mall—Andrea Smith discussed the event. • April 23, 2022—Earthfest at STEAM—Josue Diaz discussed the event. • June 25, 2022—Allen USA Celebration—Josue Diaz,Andrea Smith, Chair Ponder described the event. • June 27-30, 2022—Keep Texas Beautiful Conference—Andrea Smith and Chair Ponder described the conference. 5. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith gave updates on outreach initiatives. Adjournment MOTION: Upon a motion made by Board Member McIntosh and a second by Board Member Hermida, the Board voted seven (7) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:22 p.m. on Tuesday,April 19, 2022. The motion carried. These minutes approved on the 19th day of April 2022. APP OVED o der, CH AT ST: Il 'nna(iles,WASTE SERVICES MANAGER KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING MARCH 15,2022 Present: City Staff: Susan Ponder, Chair Andrea Smith, Education Specialist Steve Chisholm,Vice-Chair Donna Giles,Waste Services Manager Nasima Chowdhury Josue Diaz, Education Specialist Tomakia McIntosh Debbie Walters Tabassum"Munia"Ahmad Eusty Hermida 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 Ponder at 6:37 PM on Tuesday, March 15, 2022, in the City Hall Basement Conference Room A of City Hall, 305 Century Parkway, Allen,TX 75013. 1. Approve Minutes of the February 15,2022,Regular Meeting. MOTION: Upon a motion made by Board Member McIntosh and a second by Board Member Walters, the Board voted four(4) for and zero (0) opposed to approve the minutes. 2. Receive Financial Report. MOTION: Upon a motion made by Board Member Walters and a second by Board Member McIntosh, the Board voted four (4) for and zero (0) opposed to approve the Financial Report. The motion carried. 3. Receive "Spirit of Allen Award"Proposal. Robert Medigovich gave a proposal. 4. Receive Board Training on the Recycling Process. Andrea Smith gave a lesson. 5. Receive Update on KAB Event and Projects. • Arbor Day Poster Contest—March 17, 2022—Andrea Smith informed the board about the virtual awards ceremony. • Beautify Texas Award Applications—March 17, 2022—Andrea Smith and Josue Diaz gave an update. • Reuse-A-Shoe—March 21 through April 8, 2022—Andrea Smith gave an update. • Eggscellent Family Adventure—April 9, 2022—Andrea Smith and Chair Ponder discussed the event. • KAB Report to Council—April 12, 2022—Vice Chair Chisholm volunteered to give the report. • Great American Cleanup Proclamation—April 12, 2022—Josue Diaz explained the proclamation. KEEP ALLEN BEAUTIFUL REGULAR MEETING MARCH 15,2022 PAGE 2 • Great American Cleanup—April 16, 2022—Josue Diaz updated the board. • Earth Day at Outlet Mall—April 23, 2022—Andrea Smith updated the board. • Allen USA Celebration—June 25, 2022—Josue Diaz updated the board. • Keep Texas Beautiful Conference—June 27-30, 2022—Chair Ponder described the conference. 6. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith gave updates on outreach initiatives. Adjournment MOTION: Upon a motion made by Board Member Hermida and a second by Board Member Ahmad, the Board voted seven (7) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:34 p.m. on Tuesday, March 15, 2022. The motion carried. These minutes approved on the 15th day of March 2022. APPRO . Ponder, AIR ATTEST: linna G es,WASTE SERVICES MANAGER