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BM 2004-01-15 KCB Keep Coppell Beautiful Minutes of Meeting January 15, 2004 The Keep Coppell Beautiful Committee met on January 15, 2004 at 7pm in the Conference Room at the Coppell Service Center, 816 So. Coppell Rd, Coppell, Texas. The following members were present John Dobson, Rene Lawson, Karen Smith, Jane Filarowicz, Julie Basham, City of Coppell Liaison: Amanda Vanhoozier, Community Programs Coordinator. Item 1: Call to Order - Rene Lawson called the meeting to order at 7:10 PM Item 2: Consider Approval of Minutes, ]Minutes approved as written. (5-0) Item 3: Citizen's Forum. George IGng 332 Timber Ridge Ln. Item 4: Election of Co-Chairman. John Dobson was elected co-chair. Item 5: Discussion and consider approval for Adopt-a-Location date. Committee members discussed and approved the dates of January 10, 2004, March 27, 2004, July 10, 2004 and October 2, 2004 for Adopt-a-Location pick-ups. (5-0) Item 6: Discussion and consider approval of Goals for 03-04. Karen $. gave presentation regarding the Governor's Award. Entry for the award was discussed but will be place as an agenda item for approval next meeting. Goals for 03-04 were approved as written. (5-0) Item 7: Discussion of Adopt-a-Location Program for 2004. Adopt-a-Location sign up forms have been sent out to all organizations. Karen S. requested a list of the groups that have responded to mail out. Amanda V. requested that Committee members recruit at least two more groups to their Adopt-a-Location area. Committee discussed ways to encourage groups to fill out their clean up reports. Item 8: Discussion of Residential Yard Trimmings Recycling Status. Amanda V. reported the status on Residential Yard Trimmings. Ordinance will be discussed with City Manager on January 16, 2004 with a goal to have the ordinance in the agenda for the January 27 City Council meeting and have the ordinance take effect April 1. Marketing Grant has been submitted and should have status information by the end of February. Item 9: Presentation and Discussion of Marketing Plan for KCB. Karen $. gave a PowerPoint presentation about marketing strategies for KCB. Committee members discussed how the Marketing Strategies would affect the Goals for 03-04 and the Governor's Award. Item 10: Presentation and Discussion on Green Purchasing. John D. gave a presentation regarding Green Purchasing. Committee discussed ways on how they could present the information to the City officials. Committee members showed interest on Green Purchasing, item will be placed as an agenda item for the next meeting. Item 11: Community Programs Report. Amanda V. reported that 1,200 trees were brought in during Holiday Tree Recycling. 170 People come in to drop off computers during Computer Recycling. Arbor Day poster workshop is scheduled for January 12 at Middle School East. Amanda was not able to get trees due to no availability. Community Garden sign-up is coming up; also, the garden at Town Center is expanding gardeners will be out Saturday working. Master Composter Seminar is scheduled for February 26 & 27. Keep America Beautiful presented KCB with the President's Circle Recognition Award, recognizing the standard of excellence achieved by KCB during 2003. New Business to be placed on next meeting's agenda: Discussion and Consider Approval for Governor's Award Green Purchasing Update Adopt-a-Location Stares ADJOURNED Meeting adjourned at 9:25pm. Minutes respectfully submitted by Cecilia Gandara Next meeting: February 19, 2004, 7pm, Conference Room, Coppell Service Center, 816 So. Coppell Rd.