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BM 2012-10-18 KCB Keep Coppell Beautiful Minutes of Meeting October 18, 2012 The Keep Coppell Beautiful Board met on October 18, 2012, 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: Laura Burnett, Noel Schaefers, Richard Kelley, Shawn Thompson, Carmen Prince, Tabitha Wilson, Brandi Todd, Student Advisors: Annie Friedman, Pooja Marella, and City Liaison: Jen Ferguson. Item 1: Call to Order Brandi Todd called the meeting to order at 7:03 p.m. Item 2: Consider Approval of Minutes for September 20, 2012 Motion was made and carried to approve the September 20, 2012 minutes. Item 3: Citizens’ Forum No citizens present Item 4:Report from Coppell Community Garden Representative : Elaine Webster, Vice President of CCG, was present to give the 2012 Annual report. Item 5: Consider approval of 2012-13 Community Improvement Funds for CCG Motion was made and seconded to approve the $25,000 line item in the budget. Item 6: Discussion regarding Coppell Green Team Board heard Tabitha’s report of her meeting with Tony of the Chamber of Commerce discussing:a) promotion, b) coordination between the Chamber and KCB, c) time frame to launch program with businesses. Item 7: Discussion regarding Adopt-a-Location Program Committee discussed upcoming contract renewal with groups who haven’t performed their routes as well as re-evaluating locations that don’t require adoption. More work on contracts next month. th Item 8: Discussion regarding 4 of July feedback: This discussion tabled until the November meeting. Item 9:Discussion regarding Green Santa and Christmas Parade Green Santa will be a one day event in selected elementary schools in the morning to allow high school students to participate during the week of nd Dec. 17-21. Parade plans will be discussed at November’s meeting. Item 10: Community Programs Report (Written) 1.Residential Recycling Carts Average to date in 2012 – September – Percent of Homes that set out carts – 62%. Percent of Waste Diverted by recycling – 18.8% bringing YTD totals to 62.2% for PR and 18.36% for DR. th 2. Coppell Farmers Market – Food Day for Kids will be held on Oct. 20. Share the Harvest pounds to Metrocrest: 1,106 lbs. in Sept. for a YTD total of 9,289 pounds. 3.Coppell Community Garden (CCG) – CCG to present annual report Oct 18th to KCB meeting. 4.Environmental Education Committee (EEC) – Winterize your Landscape will rd be Oct. 27. Recycling class on Nov. 3. th 5.Upcoming Events–, – Wildflower seeding Oct. 20 Winterizing Landscape – thrdst Reminder: Oct. 27, Recycling class – Nov. 3, Parade – Dec. 1No KCB meeting in December. 6.Strategic Plan – goals for next 5 yrs. Invite speaker for February to discuss “Waste for the Workplace” at separate time. November’s agenda items Adopt-a-location contracts Green Santa Christmas Parade plans th 4 of July feedback Green Team’s vote to change AAL ADJOURNMENT Meeting adjourned at 8:28 p.m. by Brandi Todd. Minutes respectfully submitted by Jean Miller. Next meeting is November 15, 2012 at 7:00 p.m. Conference Room, Coppell Road Service Center, 816 S. Coppell Rd