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Min - Keep Allen Beautiful Board - 2002 - 05/21 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD REGULAR CALLED MEETING TUESDAY, MAY 21, 2002 KABB Members Present Pat Buckley, Chair Kurt Kizer Mary Tittle Sheila Curtis Wendy Gardner (Absent) Susan Bernard (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 7:20 p.m. on Tuesday, May 21, 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 Reaulm Meetine MOTION: Upon a motion made by Board member Mary Tittle and a second by Board member Sheila Curtis, the Board voted four (4) for and none (0) opposed to approve the Minutes of the March 19, 2002, Regular Meeting. The motion carred Items of Interest to the Board • Financial report/budget. Funds in the KAB account are adequate to match all upcoming bills. Funds had been withdrawn to award art contest winners and the Blacklands Regional Arbor Day contest winner. And exact number will be given at the next KAB meeting. • Parks and Recreation Projects Update, Susan Campbell. Ms. Campbell was absent at this meeting. Donna Kliewer reported that, according to Susan Campbell, upcoming Scout projects included building bat boxes to be placed at mosquito infested areas in City parks. Discussion included ways KAB could assist with the construction of the projects. • 2002 Trash-Oft/Spring Event. Discussion of how to improve upon this year's Great American Trash Off event Ideas have been included in the 2003 Trash Off folder for consideration to improve the event for next year. KEEP ALLEN BEAUTIFUL REGULAR MEETING MAY 21, 2002 17Ctl04 • Corporate Clean -Up Challenge. Discussion of the June 6, 2002 First Annual Corporate Clean -Up Challenge. Discussion included groups, numbers of volunteers, food, stuffing goodie bags and prizes. • KAB Meeting Date Changes. KAB will meet on the third Tuesday of each month as usual as it does not interfere with City Council which meets on the second and fourth Tuesday of each month. Set Dates for 2002-2003 Major Events. Discussion of dates that may have good weather. Donna Kliewer will check with City Secretary and Chamber of Commerce to be sure that the dates selected do not interfere with others. Texas Recycles Day is tentatively approved for November 9, 2002: The Great American Trash Off is tentatively approved for April 19 or 26' The Corporate Challenge will be set a date once the current first event is completed and the results can be calculated. • AISD Action Plan Development. Pat Buckley proposed actions to introduce Keep Allen Beautiful goals, plans and educational events to the Allen Independent School District in a more direct and personal way with gift baskets delivered to each school principal with information about KAB. Mary Tittle volunteered to help head such a plan with the help of Susan Bernard who has also expressed an interest in developing this idea. They will work on the project and present the plan at the next meeting. • Allen Heritage Guild fundraiser project and St. Mary's Gardens. Pat Buckley provided information on the Allen Heritage Guild fundraiser. Ms. Buckley also presented to the board the plans for St. Mary's landscaping project and solicited project funds or assistance from the board. Discussion of how the board could support these projects followed. • Items of Interest. The board accepted the resignation of Kurt Kizer as Secretary/Treasurer of Keep Allen Beautiful. Discussion of a citizen complaint of Senior citizen's not being able to access the compost pile due to the gate being locked. Decision was made to keep the system in place as it is. 5. Adjourn MOTION: Upon a motion made by Board member Sheila Curtis and a second by Board member Mary Tittle, the Board voted four (4) for and none (0) opposed to adjourn the regular session of the Keep Allen Beautiful Board at 9:00 p.m. on Tuesday, May 21, 2002. The motion carred. / These minutes were approved on /tf', day of 12002. APPROVED: ' ^ (: i:z �� EK Pat Buckley, CHAIR A EST: Sieve sey, ATTEST