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Min - Keep Allen Beautiful Board - 2023 - 03/21 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING MARCH 21,2023 Present: City Staff: Debbie Walters, Chair Donna Giles,Waste Services Manager Eusty Hermida,Vice Chair(Arrived 6:41 pm) Andrea Smith,Education Specialist Joseph Asch Josue Diaz,Education Specialist Nasima Chowdhury Steve Chisholm(Arrived 6:35 pm) Susan Ponder Victoria States(Absent) 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 Walters at 6:34 pm on Tuesday,March 21,2023,in the City Hall Basement Conference Room A of City Hall,305 Century Parkway,Allen,TX 75013. 1. Approve Minutes of the January 17,2023,Regular Meeting. MOTION: Upon a motion made by Board Member Ponder and a second by Board Member Asch, the Board voted five(5)for and zero(0)opposed to approve the minutes. 2. Receive Financial Report. Staff reviewed the financial report with board members. 3. Receive Update on KAB Events and Projects. Staff provided updates on upcoming events and projects. Board Member Hermida took his seat at the table. 4. Discuss Outreach Initiatives. Staff provided updates on outreach initiatives. 5. Discuss Items for Future Board Meeting Agendas. Chair Walters specified potential items for staff to consider on future agendas. Adjournment MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member Ponder, the Board voted six(6) for and zero (0) opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 6:59 p.m. on Tuesday,March 21, 2023. The motion carried. KEEP ALLEN BEAUTIFUL REGULAR MEETING MARCH 21,2023 PAGE 2 These minutes approved on the 18th day of April 2023. APPROVED: Debbie Walters,CHAIR ATTEST: Yiii L Donna iles, ASTE SERVICES MANAGER