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Min - Keep Allen Beautiful Board - 2022 - 07/19 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING JULY 19,2022 Present: City Staff: Debbie Walters Andrea Smith, Education Specialist Eusty Hermida Donna Giles,Waste Services Manager Nasima Chowdhury Josue Diaz, Education Specialist Steve Chisholm,Vice-Chair Susan Ponder, Chair Call to Order With a quorum of the Board members present,the Regular Meeting of the Keep Allen Beautiful Board was called to orderby Chair Ponder at 6:32 PM on Tuesday,July 19,2022,in the City Hall Basement Conference RoomA of City Hall, 305 Century Parkway, Allen, TX 75013. 1. Approve Minutes of the June 21,2022,Regular Meeting. MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member Walters, the Board voted four (4) for and zero (0) opposed to approve the minutes pending changes. 2. Receive Financial Report.Andrea Smith gave an update. 3. Receive Update on KAB Event and Projects. • June 14—July 28, 2022-Litter Attitude Survey, Litter Index and Community Appearance Index—Andrea Smith summarized the Litter Attitude Survey. Josue Diaz discussed the Litter Index and Community Appearance Index • July 26,2022—City Council Awards Recognition. • September 29, 2022—Educator Expo—Andrea Smith discussed the event. 4. Discuss Outreach Initiatives. Josue Diaz and Andrea Smith gave updates on outreach initiatives. Board Member Chowdhury discussed establishing KAB Youth Environmental Committee. Adjournment MOTION: Upon a motion made by Board Member Hermida and a second by Board Member Chowdhury, the Board voted five(5) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:43 p.m. on Tuesday, July 19, 2022. The motion carried. These minutes approved on the 19th day of July 2022. KEEP ALLEN BEAUTIFUL REGULAR MEETING JULY 19,2022 PAGE 2 APPRO triliP)1114: rI er, CHAIR A EST: Donna G$s,WASTE SERVICES MANAGER