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Min - Keep Allen Beautiful Board - 2022 - 06/21 - Regular KEEP ALL JUNEEN BEAU21, TIFUL2022 BOARD REGULAR MEETING Present: City Staff: Steve Chisholm,Vice-Chair Andrea Smith, Education Specialist Nasima Chowdhury Donna Giles,Waste Services Manager Debbie Walters Josue Diaz, Education Specialist Tomakia McIntosh Ray Yarbrough,Assistant Director Call to Order With a quorum of the Board members present,the Regular Meeting of the Keep Allen Beautiful Board was called to order by Chair Ponder at 6:46 PM on Tuesday,June 21,2022,in the City Hall Basement Conference Room A of City Hall, 305 Century Parkway, Allen, TX 75013. 1. Approve Minutes of the May 17,2022,Regular Meeting. MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member McIntosh, the Board voted four(4) for and zero (0) opposed to approve the minutes. 2. Receive Financial Report.Josue Diaz and Andrea Smith gave an update. 3. Receive Update on Signatories on KAB American Nation Bank of Texas Account. MOTION: Upon a motion made by Board Member via email'and a second by Board Member via email,the Board voted seven(7) for and zero (0) opposed to update the signatories on the KAB American National Bank of Texas Account to add Donna Giles and remove John Philips from the account. 4. Receive Update on AgriLife Summer Photo Contest Sponsorship. MOTION: Upon a motion made by Board Member via email and a second by Board Member via email, the Board voted seven (7) for and zero (0) opposed to sponsor the AgriLife Summer Photo Contest. 5. Receive Update on KAB Event and Projects. • June 14—July 28, 2022—Litter Attitude Survey, Litter Index and Community Appearance Index—Andrea Smith and Josue Diaz explained the purpose of the survey. • June 25,2022—Allen USA Celebration—Andrea Smith described the event. Josue Diaz discussed the volunteer schedule. • June 27-30, 2022—Keep Texas Beautiful Conference—Andrea Smith described the itinerary. 111 • September 29, 2022—Educator Expo—Andrea Smith discussed donations. KEEP ALLEN BEAUTIFUL REGULAR MEETING JUNE 21,2022 PAGE 2 6. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith gave updates on outreach initiatives. Adjournment MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member McIntosh, the Board voted four (4) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:26 p.m. on Tuesday, June 21, 2022. The motion carried. These minutes approved on the 21st day of June 2022. APPROVED: Steve Chisholm,VICE CHAIR A EST: Donna Gil•s,WASTE SERVICES MANAGER