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Min - Keep Allen Beautiful Board - 1999 - 01/19 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD ALLEN CITY HALL CONFERENCE ROOM ONE BUTLER CIRCLE JANUARY 19,1999 — 7:00 P.M. KARR Members Present Lonnie Summons Phil Lakin Pat Buckley Melissa Owen Sandy Sanders Brent Horak Staff Present Edme McMillian Audrey Smyth Call to Order (Agenda Item I) With a quorum of the Board present. the Keep Allen Beautiful Regular meeting was called to order at 7 15 p.m on Tuesday, January 19, 1999, at the Allen City Hall Conference Room, One Butler Circle Aoorove Minutes of November 17,1998, Regular Meetine (Agenda Item II) A motion was made and seconded to approve the minutes of the November 17 1998, meeting. The Board voted six (6) for and none (0) opposed, the minutes were approved Miscellaneous Items (Agenda Item III) • 501.0 Status - Fors are on the way Phil says that he doesn't think it will be to much longer until this will be completed • Joint Meeting Parks and Recreation Board—Phil will get in touch with Jim Waldbauer, Chair for the Parks Board and see if there is an interest in working together on a project or having a get together. • McDermott Median Project — We will be doing this project in conjunction with Tim Dentler. It will probably be in March/Apnl when weather is warmer. • Compost Facility Update — New cement fencing has been added in the area just north of the compost facility to try and slow down the illegal dumping problem that we've been having. • Items of Interest — Everyone will be thinking of an outreach program for AISD students we want to get them to come out with then parents to help with the annual cleanup events Think of a way that we can get bags handed out to residents in advance of cleanups Need a catchy slogan for the April event. What do we want to do for Allen Arts Alliance Festival in May? Do we want to have a booth at Spring Fest9 To save time please have your ideas ready for the next meeting. Adjourn The meeting was adjourned at 8 40 p.m These minutes were approved on February 16, 1999 �i ez Patncta Buckley, Secretary Phillip Lakin, Chair (Agenda Item IV)