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Min - Keep Allen Beautiful Board - 2009 - 08/18 - RegularAGENDA KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING AUGUST 18, 2009 - 6:30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY ALLEN, TX 75013 Present Kerry Craven David Buchanan Stacv Gonzales Mardi Brown Absent Beverly Pruitt Staff Present Donna Kliewer, Waste Services Manager Amanda Mattle, Waste Services Education Manager Call to order and announce a quorum is Present With a quorum present, the Keep Allen Beautiful Regular Meeting was called to order by Chair Kerry Craven at 6:38 p.m on Tuesday, August 18, 2009, in the Council Conference Room at City Hall, 305 Century Parkway, Allen, TX, 1. Approve minutes of February 17 and July 21 meetings MOTION: Stacy Gonzales made a motion to approve the February 17 and July 21 meeting minutes as they stand The motion was seconded by David Buchanan and carried yvnh all in favor 2. Update from Parks Dept. on Horticulture and Environmental Programs A printed update was included with pictures in the meeting packet. Members looked it over and briefly discussed the removal of the large pecan tree in Glendower Park and Eagle Scout projects. 3. Receive update on KAB Events and Projects a Cyclone Electronics Collection at City Hall —AAR Only 469 Ib. of the almost 23,000 lbs collected went to landfill. 210 cars came through City Hall for the event. b Lducator Expo -September 17 Members looked over and discussed the Educator Expo booklet, donations already received for the Expo, and places to approach for further donations. c. Recvcled An Contest—October This event isjust before Allen Recycles Day It is open to grades K— 12, set up in City Hall, and judged by the public. Winners walk with Keep Allen Beautiful and Contmumty Waste Disposal in the holiday parade d Allen Recycles Day—November 7 The document shredding service for this event has been changed from Brink's to First -Shred; shredding will take place from 8 a in. to I p.m, or until the trucks are full. Volunteers will be needed Other participating organizations include Allen Community Outreach, Allen Animal Shelter, Friends of the Library, The Shoe Bank, and Cyclone Aluminum and Steel. Walmart has offered to donate snacks. e. National Arbor Dav Poster Contest — November The deadline for this contest is in November because entriesjudged at state and national levels need to be mailed to meet their deadlines. Winners w ill be presented March 6th at the Arbor Day Celebration. Education is available to schools about how to put together a good poster The contest is for 5"' grade students only f Rotary Holiday Parade — December 6 This event is on a Sundav, but the time is unknown right now The Arbor Day poster contest winners walk with the Keep Allen Beautiful board and CWD's recycling truck. KAB will give out reusable bags and t -shirts. Community Waste Disposal has offered the use of their Green Event gator. g 'frees for Allen — sale January through mid-Februa �- We are already getting calls about this, but have not chosen a park yet h. Arbor Dav — March 7 i. Seeding a Healthv Community — April 10, 2010 We have set the date, but haven't set the location We are considering the Village and Watters Creek and w ill meet with them during the next few weeks. 1. ANurtured World—TBD We are still waiting on more mformation regarding rescheduling this event. 4. Receive Financial Report/Budget Update Donna Kliewer reported that Keep Allen Beautiful has $30,224.74 in the American National Bank of Texas account and $244.73 in the Solid Waste Services Fund 5. Receive reports from Strategic Planning Initiatives a Communication Kerry has done environmental tips for the newsletter through January and will send them to Amanda to get artwork for them. Amanda has been posting almost daily on Twitter about Keep Allen Beautiful activities. There were 58 attendees at the Urban Wddli fe seminar on July 16 Kathy Keller-Mielke and Amanda Mattle represented Keep Allen Beautiful at the Teen Volunteer Job Fair on July 28 at the library b. Environmental Center The Environmental Center should be included in the Parks and Recreation master plan. c. Environmental Education in AISD Stacy still hasn't received communication from Mr. Vroonland's replacement. MOTION: David made a motion to get a going -away gift of up to $100 for Pat Buckley; motion was seconded by Stacy and passed unanimously. d. Parks and Recreation Liaison Allen is transitioning the Youth Center to a Visitor Center The City has hired a Tourism Manager. The golf course is doing well and could break 50,000 rounds in a year. We discussed the Parks master plan, which is a ten-year plan, about which Keep Allen Beautiful has 45 minutes on August 25 at 11. 15 to give input Kelly McGinnis is writing a grant to put recycling in Allen Station and Celebration Parks, a city-wide survey will be mailed to canvass responses. C I 6. Discuss submission of next rear's KTB awards (due in February and April) We will brainstorm at the next meeting about nominations. Adjourn The regular session of the Keep Allen Beautiful board was adjourned at 7'58 p in on Tuesday, August 18, 2009. ATTEST Donna Kliewer, ATTEST APPROVED Chair, Kerry Craven