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Min - Keep Allen Beautiful Board - 2002 - 03/19 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR CALLED MEETING TUESDAY, MARCH 19, 2002 KABB Members Present Pat Buckley, Chair Susan Bernard Kurt Kizer Mary Tittle Lesa Stelcz (Absent) Wendy Gardner (Absent) Sheila Curtis (Absent) Staff Present Steve Massey, Director of Community Services Donna Kliewer, Recycling/Solid Waste/HHW Coordinator Call to Order With a quorum of the Board members present, the Keep Allen Beautiful Regular Meeting was called to order by Chair Buckley at 7 15 p.m. on Tuesday, March 19, 2002, in the Council Chambers Conference Room at City Hall, One Allen Civic Plaza, Allen, Texas, 2. Introduction of Guests Susan Campbell, Allen Parks and Recreation Urban Forester; Angela Caperton, Allen Community Outreach; Robert Medigovmh, Community Waste Disposal, Marie Travmo, Goodwill Industries were also present. 3. Approve the Minutes of the February 19, 2002 Regular Meetine MOTION: Upon a motion made by Board member Susan Bernard and a second by Board member Kurt Kizer, the Board voted four (4) for and none (0) opposed to approve the Minutes of the February 19, 2002, Regular Meeting. The motion carried. 4. Items of Interest to the Board • Financial report/budget. Steve Massey reported that there is $5965.25 in the KAB account. Checks will be written for the HHW Contest awards to be presented on April 4 at City Council in the amounts of $75, $50, and $25. • Parks and Recreation Projects Update, Susan Campbell. Ms Campbell presented the DAR power point presentation of the Arbor Day Celebration and Liberty Gardens Dedication that will be submitted for award application at their annual convention. Ms. Campbell encouraged the KAB to also put a similar video together to show at the state convention as well as to submit for awards. i • 2002 Trash-Off/Spring Event. • Site plan was presented to all present with plan showing where all vendors will be located. Discussion on placement of volunteers and activities Plan was approved by all present. KEEP ALLEN BEAUTIFUL REGULAR MEETING MARCH 19, 2002 PAGE 2 • Promotion of the event will be through banners, fliers sent home with AISD students, a line on the utility bill that goes out this week, city website and the city cable channel. • Small things, notification of Tim Derider requesting permission to stage roll -offs at Jupiter Park again this year; Texas Toilets will place potties on Friday for pick up on Monday, Goodwill will set their trailer on Friday; Cyclone will come early Saturday morning with their trailer. Drainage crew will set barricades and lights on Friday night to block off Watters Road and Ramtree Circle Three constables will attend with assigned duties to include overseeing court ordered volunteers and traffic control. • KAB members will solicit local businesses for donations for lunch and snacks for the volunteers. What is not donated will be purchased with KAB funds. • Adopt A Highway recognition AAR. The presentation of plaques to Adopt -A -Highway groups in appreciation of their service to the City on March 7 at City Council meeting went well, with three groups present to accept plaques. • City Council HHW Award Presentation April 4. The three award winners will be invited to accept their awards at April 0 City Council. Awards include checks and art kits. Winners will be called the week of Council to confirm attendance. Kurt Kizer and Pat Buckley committed to attend the presentation. • Corporate Clean -Up Challenge. Steve Massey challenged the board to accept a summer project to would invite all businesses in Allen to volunteer employees for a half-day to collect litter along greenbelts, roadways and creeks during a business day with lunch served at the end of the collection time The project has been preliminarily approved by the City Manager. The date was set for June 6, 2002 for the first annual Corporate Clean -Up Challenge. • Smithsonian exhibit and Smartscapes. The Smithsonian grand opening hosted approximately 80 participants with Smartscapes CDs made available to all attending. The Smartscapes display remained in the library for further distribution of the CDs • Website. Discussion of contacting Worldwide Deb to maintain the website for a small charge At this time, no further information was available. • Items of Interest • Discussion of Governor's Award criteria, dates covered and submittal date. • Donna Kliewer challenged the board to find educational volunteers to speak with students on environmental issues during the school year. 5. Ad ourn MOTION: Upon a motion made by Board member Mary Tittle and a second by Board member Kiri Kizer, the Board voted four (4) for and none (0) opposed to adjourn the regular session of the Keep Allen Beautiful Board at 8:45 p.m. on Tuesday, March 19, 2002. The motion carred. I KEEP ALLEN BEAUTIFUL. REGULAR MEETING MARCH 19, 2002 '/ISf These minutes were approved on 0 day of / ✓' A 4 12002, A ST: Lesa Steq, Co -CHAIR APPROVED: Pat Buckl y, CHAIR PAGE