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Min - Keep Allen Beautiful Board - 2005 - 08/16 - RegularKAB Members Dresent Brian Casstevens Dan Jenkins Carol Hohmann John Kelley Pat Buckley Absent Ron Wheless Staff Present Steve Massey, Community Services Director 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 Brian Casstevens at 6:38 PM on Tuesday, August 16, 2005 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Introduction of Guests No guests were present. 3. Approve July 19, 2005 Minutes MOTION: Pat Buckley made a motion to approve the July 19, 2005 minutes with corrections to the date of the Arbor Day Celebration on article 5. The motion passed with all in favor. 4. Financial Report/Budeet Current balance in the KAB checking account is $9,243.01 plus a $50 uncashed check. Amounts of $125 and $35 will be deposited in the coming week. The City account balance is $11,397.87. 5. Parks and Recreation Update Susan Campbell provided an update for the following projects and events: Wildflower planting in September, SmartScapes presentation in March, KAB volunteers needed for "pick your own tree" during Trees for Allen campaign on March 18 from Sam — 12 noon, update of Texas Tree Trails. Ms. Campbell thanked KAB for wildflower seed donation and tree containers. I MINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR CALLED MEETING TUESDAY, AUGUST 16, 2005 KAB Members Dresent Brian Casstevens Dan Jenkins Carol Hohmann John Kelley Pat Buckley Absent Ron Wheless Staff Present Steve Massey, Community Services Director 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 Brian Casstevens at 6:38 PM on Tuesday, August 16, 2005 in the Council Conference Room at City Hall, 305 Century Parkway, Allen, Texas. 2. Introduction of Guests No guests were present. 3. Approve July 19, 2005 Minutes MOTION: Pat Buckley made a motion to approve the July 19, 2005 minutes with corrections to the date of the Arbor Day Celebration on article 5. The motion passed with all in favor. 4. Financial Report/Budeet Current balance in the KAB checking account is $9,243.01 plus a $50 uncashed check. Amounts of $125 and $35 will be deposited in the coming week. The City account balance is $11,397.87. 5. Parks and Recreation Update Susan Campbell provided an update for the following projects and events: Wildflower planting in September, SmartScapes presentation in March, KAB volunteers needed for "pick your own tree" during Trees for Allen campaign on March 18 from Sam — 12 noon, update of Texas Tree Trails. Ms. Campbell thanked KAB for wildflower seed donation and tree containers. I 6. KAB Events • Environmental Education Workshop — September 22 Discussion of agenda and location, update from Ms. Hohmann on donations and request for updates from the Board, discussion of volunteers needed and number of guests expected. • Allen Recycles Day — November 5 Discussion of the day's activities including Lake and River Cleanup and Senior Citizen's yard work. • National Arbor Day Poster Contest Discussion of contest deadlines. • Trees for Allen— February thru March Discussion of "pick your own tree" date, time and work to be done. • Arbor Day Celebration — April I Celebration will be at Montgomery Farms south of Bethany Drive. • Great American Cleanup—April 22 Discussion of Earth Day and week events. • KTB Convention —June 26-28,2006 in Plano 7. Items of Interest to the Board Discussion of a possible survey of Allen residents to see what the KAB recognition is; of Governor's award application; Adopt -a -Highway memorial signs., advertising to thank the citizens of Allen for their help in winning Governor's award recognition; media competition using the State competition parameters; NCTRA Vision awards. 8. Adjourn The regular session of the Keep Allen Beautiful Board was adjourned at 8:25pm on Tuesday, August 16, 2005. These minutes were approved on 20th day of September , 2005 APPRO� AT��T��EST: �% Chair, Brian Casstevens Donna Kliewer, ATTEST Keep Allen Beautiful Staff Support 0