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BM 2008-01-17 KCB Keep Coppell Beautiful Minutes of Meeting January 17, 2008 The Keep Coppell Beautiful Board met on January 17, 2008, at 7:00 p.m., in the Conference Room at the Coppell Service Center, 816 South Coppell Rd., Coppell, Texas. The following members were present: Chairman Brent Wooten, Vice Chairman Cheryl Colmery, Carole Gayler, Chris Reed, Angie Huff, Tom Hudon, and Mary Karish. Student Advisors present: James Halpin and Geetika Rao. City Liaison Amanda Vanhoozier, Community Programs Supervisor, and Phyllis Shepherd, Parks and Recreation Secretary, were present. Item 1: Call Meeting to Order ? Brent Wooten, Chairman, called meeting to order at 7:05 p.m. Item 2: Consider Approval of November 15, 2007, Minutes ? Minutes approved with change of date of next meeting to January 17, 2008. Item 3: Citizen’s Forum ? Shannon Olmstead, 534 Cooper, Coppell, TX 75109, 972-472-3278, observed. Item 4: Consider Approval of the Clean Coppell Earth Fest Planner ? The board approved having various food vendors, giving vouchers to volunteers for refreshments, revamping the T-shirts, and recognizing the schools for their bottle and can recycling program. ? Angie Huff and Carole Gayler will pick up and deliver Kroger (Tom Thumb) bags for the Earth Bag project. Item 5: Consider Approval of Governors Community Achievement Award Application ? The board approved Amanda Vanhoozier submitting a brief application before the February deadline. Item 6: Discussion of Adopt A Location Program and Renewals ? Amanda Vanhoozier urged the board to contact their AAL groups to get their 2008 renewals turned in. Item 7: Discussion of Chamber of Commerce Partnership ? Mary Karish reported that she and Amanda Vanhoozier met with the Chamber of Commerce president who declined setting up a Keep Coppell Beautiful table for community information purposes. ? Amanda Vanhoozier suggested approaching their new Greenstorming Group with KCB resources and doing a presentation. Item 8: Orientation: Coppell Recycles ? Amanda Vanhoozier presented information on recycling. Item 9: Update on Coppell 2030 Vision ? Brent Wooten updated the board on how the project will impact Keep Coppell Beautiful in the future. He encouraged others to get involved in the committee work. Item 10: Community Programs Report 1. Community Programs Coordinator position was frozen. The position would have been working with the Keep Coppell Beautiful Board and programs. Every effort will be made to continue seamlessly by analyzing programs based on mandates and the KCB missions and relying on increased volunteer involvement. 2. Recycling in the Schools - Coppell Middle School North has submitted their plan, and this week was the first pick up. Pinkerton and Mockingbird submitted their plans and will soon start up. James Halpin, Youth Advisor, has been promoting and mentoring the various schools and student groups to help this initiative along the way. Coppell Community Garden 3. - The CCG Board had approved the 2008 Board of Directors and will focus on promotion of the community gardens, farmers market, and environmental education throughout the year. They are refining the org. website, www.coppellcommunitygarden.org to make it as useful as possible for the community. Coppell Farmers Market 4. - The last market was held on November 17. CFM will start their sixth year in spring 2008. Master Composters of Coppell 5. - Master Composter Seminar will be held on Feb. 21-23. This is a good foundation for KCB and community members to understand solid waste and recycling issues. E-Cycling Collection 6. - was held on Jan. 5. We had over 50 volunteers from the Coppell Hockey Assoc. to unload 500 cars at the event. There has not been a final tonnage report from ARC Intern., the electronics recycler, or Ecophones, the cell phone recycler. Holiday Parade 7. was on Dec. 2. Only two KCB Board members were in the parade with the promotional trailer. New Business to be placed on next meeting agenda: ? None ADJOURNMENT ? Meeting adjourned at 8:46 p.m. by Brent Wooten, Chairman. Minutes respectfully submitted by Phyllis Shepherd. Next meeting: February 21, 2008, 7 p.m., Conference Room, Coppell Road Service Center, 816 S. Coppell Rd.