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Min - Keep Allen Beautiful Board - 2002 - 04/16 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR CALLED MEETING TUESDAY, APRIL 16,2002 KABB Members Present Pat Buckley, Chair Kurt Kizer Mary Tittle Wendy Gardner Susan Bernard Sheila Curtis (Absent) Staff Present Steve Massey, Director of Community Services Donna Kliewer, Recycling/Solid Waste/HHW Coordinator Susan Campbell, Parks and Recreation Urban Forester 1. 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 7:00 p.m. on Tuesday, April 16, 2002, in the Council Chambers Conference Room at City Hall, One Allen Civic Plaza, Allen, Texas 2. Introduction of Guests No guests were present. 3. Approve the Minutes of the March 19, 2002 Regular Meeting Due to the severity of the weather, the approval of minutes were postponed until the next meeting 4. Items of Interest to the Board • Financial report1budget. Funds in the KAB account are adequate to match all upcoming bills. • Parks and Recreation Projects Update, Susan Campbell. Ms. Campbell reported on the Eagle Scout environmental projects for the year. She reported that the Tmmny Blacklands Urban Forestry Council Regional Arbor Day poster contest winner was Andrea Grbavac of Bolin Elementary. • BBW Contest Award Recognition AAR. The consensus was that the awards presentation went very well and the board will continue to present awards through City Council when appropriate. • Corporate Clean -Up Challenge. Discussion of the June 6, 2002 First Annual Corporate Clean -Up Challenge. Discussion included groups, numbers of volunteers, food, certificates, t -shirts and prizes. • 2002 Great American Trash -Off. Short discussion of results KEEP ALLEN BEAUTIFUL REGULAR MEETING MAY 21, 2002 11 PAGE • Items of Interest. Discussion of the email and phone calls received concerning Tuan Creeks/Glendover disagreement and the role of Keep Allen Beautiful in this area. Ad ourn MOTION: Upon a motion made by Board member Mary Tittle and a second by Board member Wendy Gardner, the Board voted five (5) for and none (0) opposed to adjourn the regular session of the Keep Allen Beautiful Board at 7.20 p.m. on Tuesday, April 16, 2002 The motion carred. These minutes were approved on � day oK4 LIL. '2002 APPROVED: der Pat Buckley, CHAIR A EST: eve ssey, ATTEST P