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Min - Keep Allen Beautiful Board - 2007 - 06/19 - RegularKAB Members Present Pat Buckley Carol Hohmann Dan Jenkins Wendy Gardner Kerry Craven Stephcnie Huffman Staff Present Domra Kliewer, Waste Services Manager 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 6:30pm on Tuesday, June 19, 2007 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Public Recognition/Citizens Commentslintroduction of Guests No guests were present. 3. Approve the minutes of May 18.2007 MOTION: Carol made a motion to approve the May 18, 2007 minutes as presented. Stephenie seconded the motion with all in favor. 4. Receive Financial ReportBudget The City KAB account's current balance is $11,333.52. The American National Bank account's current balance is $16,544.30. 6. Update by Parks and Recreation on Various and Upcoming Events Ms. Campbell was not available to update the board. 7. Update on KAB Events * KTB Conference — July 10 — 13 * New Teacher Reception — August 14, 4pm * Harvest Your Garden — Allen Senior Center, Sept 25, 11.30am * Educator's Expo — Sept 27, 4:30 — 6:00pm * SmartScape (WaterWise Landscaping) Seminar — Oct 18, 6:30 — 8:30pm * Waste in Place Training — Oct 27, 8am — 5pm MINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING JUNE 19, 2007 - 6:30 P.M. COUNCIL CONFERENCE ROOM 305 CENTURY PARKWAY ALLEN, TX 75013 KAB Members Present Pat Buckley Carol Hohmann Dan Jenkins Wendy Gardner Kerry Craven Stephcnie Huffman Staff Present Domra Kliewer, Waste Services Manager 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 6:30pm on Tuesday, June 19, 2007 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Public Recognition/Citizens Commentslintroduction of Guests No guests were present. 3. Approve the minutes of May 18.2007 MOTION: Carol made a motion to approve the May 18, 2007 minutes as presented. Stephenie seconded the motion with all in favor. 4. Receive Financial ReportBudget The City KAB account's current balance is $11,333.52. The American National Bank account's current balance is $16,544.30. 6. Update by Parks and Recreation on Various and Upcoming Events Ms. Campbell was not available to update the board. 7. Update on KAB Events * KTB Conference — July 10 — 13 * New Teacher Reception — August 14, 4pm * Harvest Your Garden — Allen Senior Center, Sept 25, 11.30am * Educator's Expo — Sept 27, 4:30 — 6:00pm * SmartScape (WaterWise Landscaping) Seminar — Oct 18, 6:30 — 8:30pm * Waste in Place Training — Oct 27, 8am — 5pm 0 H 0 *Allen Recycles Day, Nov 3, 8am— Ipm * Rotary Holiday Parade — December 2 8. Governor's Award Proiect & Environmental Center Discussion of KAB awards received, Keep America Beautiful awards due and Recycling Alliance of Texas awards submitted. Discussion of the board's input on the Master Plan for Molsen I= Environmental Learning Center. Discussion of Stephenie's spreadsheet of the survey on environmental leaming centers and her upcoming absence. MOTION: Dan made a motion to take up Carol's offer to update Stepheme's spreadsheet in her absence and create a composite to work from as well as to divide the surveys into regions for efficiency. Wendy seconded with all in favor. 9. KAB Marketing/Branding/Wehsite Wendy provided the board with information about the progress of the AISD high school marketing department. The project was not completed. Wendy has contacted Collin County Community College regarding a campaign for KAB 10. Items of Interest to the Board Discussion of Kroger donation card to raise funding; a 2008 Eco camp in the summer, perhaps in partnership with AISD science teacher(s); a letter to DECA students thanking them for their efforts; the need to have a goal -setting training for the KAB board with a facilitator to November or January, the need to build a volunteer base, an appreciation of some kind for the Trenton honor students who have volunteered with the Collin County Court service teens each month. 11. Adjourn The regular session of the Keep Allen Beautiful Board was adjourned at 8:25pm on Tuesday, June 19, 2007 ATTEST 4 Donna Kliewer, ATTEST APPROVED Chair, Pat Buckley