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Min - Keep Allen Beautiful Board - 1998 - 11/17 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD ALLEN CITY HALL CONFERENCE ROOM ONE BUTLER CIRCLE NOVEMBER 17,1998-7:00 P.M. KABB Members Present Lonnie Summons Phil Lakin Chace Kerr Sandy Sanders Brent Horak Staff Present Edie 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 an. on Tuesday, November 17, 1998, at the Allen City Hall Conference Room, One Butler Circle Approve Minutes of October 20.1998. Regular Meeting (Agenda Item II) A motion was made and seconded to approve the minutes of the October 20. 1998, meeting. The Board voted five (5) for and none (0) opposed; the minutes were approved Election of New Officers (Agenda Item III) New Officers elected thev are Chair - Phil Lakin Vice Chair — I m me Simmons Secretary — Pat Buckley Texas Recycles Day Event Overview (Agenda Item IV) The event was a success The weather cooperated and we estimate that we had approximately 200 volunteers collecting trash The tonnage is high even though we had fewer volunteers then we normally have I call have tonnage totals for you at your next meeting. Miscellaneous (Agenda Item V) • 501c.3 — Progress proceeding • Joint Meeting Parks and Recreation Board — We will try to get a meeting scheduled • McDermott Median — Will try to do early spring • Compost Facility — Will get on schedule for fust of year • Items of Interest to Board — April 17" date for next clean up, will try to get businesses in town to help with this event Board would like to have a luncheon meeting with the businesses. May consider holding next event in an area more centrally located, like Albertson's or Home Depot Parking lots Phil's Ohs mess is progress signs are gone [1 Page 2 Keep Allen Beautiful Board Meeting November 17, 1998 Adjourn The meeting was adjourned at 805 p in These minutes were approved on January 19, 1999 Patna Buckley, Secretary / Phillip Lakifi, Chau (Agenda Item VI)