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Min - Keep Allen Beautiful Board - 1999 - 09/21 - Regular4 MINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR CALLED MEETING SEPTEMBER 21,1999 - 7:00 P.M. KABB Members Present Lonnie Simmons Pat Buckle} Melissa Owen Audrey Smyth Sheila Dauth Kay McKenna Staff Present Edie McMillion 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 12 p.m. on Tuesday, September 21. 1999, at the Bethany Lakes Pacillion, 1201 E Bethany Dr. Approve the Minutes of the Aimust 17 1999 Reitular Meetin (Agenda Item 11) A motion was made and seconded to approve the minutes of the August 17, 1999, meeting. The Board voted six (6) for and none (0) opposed; the minutes were approved Introduction of New Member Kay McKenna (Place No. l) (Agenda Item 111) Kay, was welcomed and told us about herself and her family She is very active in Carl Scouts and Boy Scouts and that will be a great help to the Board. We welcome her to our Board Diane Craie frexas Wildflower Onranization (Agenda Item IV) Diane Craig. Executive Director of Brazos Beautiful spoke to the Board about their program and the success it has had in their surrounding community Some of the programs that they sponsor and support are listed below • Beautification and Litter Abatement • Public Awareness • Youth Education • Waste Minimization & Recycling She gave the Board valuable information about how important publicity can be in getting the word out on programs and projects. She told us to make our programs, whatever they are, visible to the public so that they will remember what our organization by our programs/events and that by following these rules we gain their support Page 2 Keep Allen Beautiful Board Meeting September 21. 1999 I Election of Officers (Agenda Item V) Lonnie Simmons — Chau Pat Buckley — Co-Chaw Audrey Smyth - Secretary Standing Committee's BusmessMdustry — Melissa Owen Commtmrcations — Lonnie Summons Community Organizations — Kay McKenna Education — Pat Buckley Finance— Shelia Dauth Neighborhood Associations —Am) Smith Floater to Help All Committees — Audrey Smoth Action Items (Agenda Item VI) The Board went over the action items Review Allen Carden Club Meeting (Agenda Item VII) Pat Buckley gave an review of the meeting. It was very informative and TXDOT can and will help us with beautification projects on thew highways We will work with Parks and Recreation to use TXDOT as a source of materials and money. The wildflowers that TXDOT showed us were beautiful and came in a large variety of colors it will be hard to choose which ones we want to try fast. Ithms of Interest (Agenda Item VIII) The fall trees was again brought up, this would be in cooperation with Parks and Recreation. The November 13, 1999. Texas Recycles Day Event was discussed We will hear more about this at our next mecting Talked about the Recycled Art Sculputure Contest. Such as making recycled boxes for the schools Talked about some logo's for the wildflower program a ICs as easy as ABC "Keep Allen a Beautiful Citv' b Colors Across Allen c Allen Comes Alive A 'mwn (Agenda jWm I[N) The meeting was adjoamed a) 9:05 p.m These minutes were approved on October 19, 1999 A ey Smyfh cretmy rime Smimoas, Chan