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Min - Keep Allen Beautiful Board - 2001 - 12/18 - RegularMINUTES KEEP ALLEN BEAUTIFUL BOARD (^ REGULAR CALLED MEETING ETUESDAY, DECEMBER 18, 2001 KABB Members Present Pat Buckley. Chair Susan Bernard Wendy Gardner Kurt Kizer Mary Tittle Staff Present Steve Massey, Director of Community Services Donna Kliewer, Recycling/Solid Waste/HHW Coordinator 1. Call to Order With a quorum of the Board members present, the Keep Allen Beautiful Regular Meeting was called to order by Co -Chair Buckley at 7.07 p.m. on Tuesday, December 18, 2001, 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 October 16, 2001 Regular Meeting MOTION: Upon a motion made by Board member Kurt Kizer and a second by Board member Mary Tittle, the Board voted five (5) for and none (0) opposed to approve the Minutes of the October 16, 2001, 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. • Fall Event Follow-up. Discussion of improving next year's event. Suggestions include conducting the event from the Rotunda again, using the Council Chambers for the award ceremony; having a height adjustment (step up) for the children to be on more of an even level with the presenter, having one person read the award and another present the award. • 2002 Trash Off Date. Discussion of the right date in April for the event Donna Kliewer will check City, Chamber of Commerce and AISD schedules to be sure there are no conflicts on either April 6's or later in the month. • Parks and Recreation Projects Update. Update from Donna Kliewer on status of Liberty Gardens, Arbor Day poster contest, Arbor Day tree purchase, Seed Project and KAB participation in each event. • Christmas Parade Participation. Discussion of how to improve KAB participation next year. The board agreed that this year had good participation with 19 volunteers that made up the KAB group. Suggestions for improvement include putting the younger parade walkers around the CWD truck with candy/handouts in the truck bins for easy access; ten times more candy, more "gimmies" such as pencils, t -shirts; water is needed for participants that walk the route; KEEP ALLEN BEAUTIFUL REGULAR MEETING DECEMBER 18, 2001 PAGE registration should be done earlier in November when first available and confirmation should be had before the event, possibly pay cash at the Chamber of Commerce and have the City reimburse the money to assure registration; have someone park their car at the end of the parade route for transportation back to the original starting/parking point; more Santa hats are needed. • KAB banners are needed for special events. Banners need to be in color with the KAB logo and advertise the annual events Discussion of needed banners are Fall Recycles Day, Spring Spruce Up, seasonal banners to include Happy Holidays, Recycle Your Christmas Tree, banner for USA Celebration parade, and other special events The board will need to decide on wording and details before prices can be sought. • HHW Project. Discussion of the school projects in progress and the public education campaign Suggestions for certificates to be given to contest participants. Mary Tittle will design a generic certificate and present it at the January board meeting. Suggestion that the ,judging schedule for HHW contests be set at the January board meeting. • Discussion of HHW brochures to be handed out at Spring Spruce Up event; informational booth for HHW demonstration and informational handouts at the USA Celebration manned by KAB volunteers. • Website and Hotline. Discussion of whether to keep the website and doing away with the hotline. Decision about both will be made at the January board meeting after more information is gathered. • Items of Interest. Pat Buckley will write a letter of recommendation/thank you to the Mayor and Council of Rockwell on behalf of Dan Roberts. • Illegal Dumping signs from the Collin County Constable's Office are ready for installation They will be picked up this week and installed soon KAB members will be on hand for photographs. Date set by Drainage Department will be conveyed to members via email. 5. Adjourn MOTION: Upon a motion made by Board member Susan Bernard and a second by Board member Kurt Kizer, the Board voted five (5) for and none (0) opposed to adjourn the regular session of the Keep Allen Beautiful Board at 8:20 p.m. on Tuesday, December 18, 2001. The motion carried. These minutes were approved on Th pp J 5 - day of AsLACL,' f , 2002. J n99"Tell alm Pat Buckley, CHAIR ATTEST: Lesa Stelcz, Co -CHAIR