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Min - Keep Allen Beautiful Board - 2007 - 05/18 - RegularKAB Members Present Pat Buckley Dan Jenkins Carol Hohmann Wendy Gardner Stephenie Huffman Absent Kerry Craven Staff Present Donna Kliewer, Waste Services Manager Susan Campbell, Urban Forester 1. Call to Order and Announce a Quorum is Present With a quorum present, Keep Allen Beautiful Regular Meeting was called to order by Chair Pat Buckley at 6:35pm on Tuesday, May 18, 2007 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Public Recognition/Citizens Comments/Introduction of Guests No guests were present. 3. Approve the minutes of February 20, 2007 and April 17, 2007 MOTION: Carol made a motion to approve the minutes as presented. Dan seconded the motion with all in favor. 4. Receive Financial Report/Budeet The City KAB account balance is $14,334.52. The KAB bank account balance report is not current at this time. 5. Update by Parks and Recreation on Various and Upcoming Events Susan Campbell gave the board an update on the Christopher Jackson donation of $4,000 to the Trees for Allen program; storm debris cleanup status; the loss of two 200 year old trees in the storm; all champion trees were intact after the storm; Summer Sounds concerts begins Monday; USA Celebration update; upcoming presentation of "Silent Witness" program to Daughters of the Confederacy; planting of trees to honor the passing of veterans from the Allen VFW, Parks is MINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING MAY 18, 2007 - 6:30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY ALLEN, TX 75013 KAB Members Present Pat Buckley Dan Jenkins Carol Hohmann Wendy Gardner Stephenie Huffman Absent Kerry Craven Staff Present Donna Kliewer, Waste Services Manager Susan Campbell, Urban Forester 1. Call to Order and Announce a Quorum is Present With a quorum present, Keep Allen Beautiful Regular Meeting was called to order by Chair Pat Buckley at 6:35pm on Tuesday, May 18, 2007 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Public Recognition/Citizens Comments/Introduction of Guests No guests were present. 3. Approve the minutes of February 20, 2007 and April 17, 2007 MOTION: Carol made a motion to approve the minutes as presented. Dan seconded the motion with all in favor. 4. Receive Financial Report/Budeet The City KAB account balance is $14,334.52. The KAB bank account balance report is not current at this time. 5. Update by Parks and Recreation on Various and Upcoming Events Susan Campbell gave the board an update on the Christopher Jackson donation of $4,000 to the Trees for Allen program; storm debris cleanup status; the loss of two 200 year old trees in the storm; all champion trees were intact after the storm; Summer Sounds concerts begins Monday; USA Celebration update; upcoming presentation of "Silent Witness" program to Daughters of the Confederacy; planting of trees to honor the passing of veterans from the Allen VFW, Parks is I beginning the Moulsen Farms Master Plan at the end of August. KAB requested bluebonnet seeds and a native Tex Mex flower mix be planted with the wildflowers next spring, as well as tree seedling containers and tree seedlings to the list of funded items for spring MOTION: Carol made a motion to earmark $1,500 for Susan Campbell for KAB programs, to include 50 pounds of bluebonnet seeds and a Tex Mex flower mix, up to $1,000 for containers and up to $500 for the wildflower and Trees for Allen programs. Wendy seconded the motion with all In favor 6. Update on KAB Events ' Great American Cleanup — AAR * Governor's Community Achievement Awards & Individual Awards * Summer Sounds — Water Fair — June 4 * KTB Conference — July 10 — 13 * Educator's Expo — September 27, 4:30 pm — 6pm * Allen Recycles Day—November 3, Sam— Ipm * Rotary Holiday Parade — December 2 7. Governor's Award Project & Environmental Center Discussion of post -bond election. Discussion of master plan and environmental center. Stepheme volunteered to create a spreadsheet to compare programs/fundmg/detads/sustainability for area environmental centers. 8. KAB Marketinp./Brandin¢/Website Wendy provided the board with information about the AISD marketing plan. AISD work is not complete. 9. Items of Interest to the Board Waste in Place grant was approved by KTB to be hosted in Allen by KAB, Connemara volunteer opportunity was discussed; update on the Lucas ISD Lake Lavon cleanup; invitation to participate in the 40 year anniversary at the Allen Public Library; discussion of the KTB auction item; Green Living in Plano; compost/yard waste cart pilot program; CWD wrapping a recycling truck. 10. Adjourn The regular session of the Keep Allen Beautiful Board was adjourned at 8:12pm on Tuesday, May 15, 2007 APPROVED ATTTTESST� //] Chair, Pat Buckley Donna Kliewer, NYTEST