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Min - Keep Allen Beautiful Board - 2023 - 07/18 - Regular KEEP ALLEN BEAUTIFUL BOARD REGULAR MEETING JULY 18,2023 Present: City Staff: Debbie Walters,Chair Donna Giles,Waste Services Manager Eusty Hermida,Vice Chair(Arrived 6:37 p.m.) Andrea Smith,Education Specialist Joseph Asch Josue Diaz,Education Specialist Nasima Chowdhury Steve Chisholm(Arrived 6:33 p.m.) Susan Ponder(Arrived 6:35 p.m.) • Victoria States 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 6:31 pm on Tuesday, July 18, 2023, in the City Hall Basement Conference Room A of City Hall,305 Century Parkway,Allen,TX 75013. 1. Approve Minutes of the May 16,2023,Regular Meeting. MOTION: Upon a motion made by Board Member Chowdhury and a second by Board Member Asch,the Board voted five(5)for and zero(0)opposed to approve the minutes. 2. Presentation on Community Enhancement Code Compliance by Supervisor Traci Dyck. 3. Discuss Keep Allen Beautiful Events and Projects. Staff provided updates on upcoming events and projects. 4. Update Outreach Initiatives. Staff provided updates on outreach initiatives. 5. Items of Interest.[Board announcements regarding local civic and charitable events, meetings,fundraisers, and awards.] The board and staff discussed items of interest. Adjournment MOTION: Upon a motion made by Board Member Hermida and a second by Board Member Asch, the Board Ponder voted seven(7) for and zero (0)opposed to adjourn the Regular Meeting of the Keep Allen Beautiful Board at 7:49 p.m.on Tuesday,July 18,2023. The motion carried. KEEP ALLEN BEAUTIFUL REGULAR MEETING JULY 18,2023 PAGE 2 These minutes approved on the 15th day of August 2023. APPROVED: Atipbt; Debbie Walters,CHAIR _ J ATTEST: Donna Giles, STE SERVICES MANAGER