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BM 2013-04-18 KCB Keep Coppell Beautiful Minutes of Meeting April 18, 2013 Mission To involve individuals and businesses throughout the community to promote education and initiatives that encourages waste reduction, liter prevention, beautification and environmental sustainability. The Keep Coppell Beautiful Board met on April 18, 2013 at 7:00p.m., in the Conference Room at the Coppell Service Center located, 816 S. Coppell Rd. Coppell, TX 75019. The following members were present: Shawn Thompson, Chair, Richard Kelley, Vice-Chair, Laura Burnett, Vin Merrill, Bret Saunders. Student Advisors: Annie Friedman, and Pooja Marella. City Liaison Jen Ferguson, Community Programs Coordinator, and Allana Lamberth, Parks and Recreation Administrative Technician, were present. Item 1: Call Meeting to order th  Shawn Thompson Called at 7:05p.m April 18 Item 2: Consider approval of March 21, 2013 minutes  Motion was made and carried approving the March 21, 2013 minutes. Vin Merrill made a motion to approve March 21, 2013 minutes o nd Laura Burnett 2 the motion o Item 3: Citizen’s Forum  No citizen’s present Review Strategic Plan Item 4:  Board discussed multiple topics regarding Strategic Plan: Shawn Thompson reported about on the success of volunteer recruitment at Earthfest. More discussion on the education and involvement in the community.  Laura Burnett suggested surveying the public on the needs of the community in order to determine the best volunteer opportunities to offer. She will organize the survey and submit to board for review. Discussion regarding Earthfest and Clean Coppell wrap-up report and Item 5: evaluation. Board discussed ways to raise attendance involve more vendors next  year. Board discussed vendor survey results. Staff liaison, Jen Ferguson, will  post surveys for Board review. Pooja Marella suggested supplying vendors maps of venue to assist  Earthfest participants with directions.  Board discussed creating a “How To” document to better prepare for a sustainable event. Staff liaison, Jen Ferguson, will prepare document.  City Liaison, Jen Ferguson reported over 1,900 volunteers registered for Clean Coppell. Clean-up/Fix-up event yielded over 10,000 lbs of shredded documents and over 1,800 lbs. of clothing/household goods were donated. Discussion regarding booth opportunities (Farmer’s Market, Bounce, 4 Item 6: th of July, Oakfest) and upcoming events.  Board discussed participating in City events with a booth.  Board discussed success of booth participation at April 13 Coppell Farmers Market. Booth effectively engaged and educated the community, resulting in additional volunteer recruitment.  Laura Burnett made a motion to have a booth at the Farmers Market once a month. nd  Bret Saunders 2 the motion.  All in favor none opposed motion carried.  Board expressed interest in furthering their education of city recycling opportunities. City Liaison, Jen Ferguson will contact Waste Management to organize a tour of the recycling facility for the Board. Discussion regarding recruitment of volunteers and committees Item 7:  Board discussed ways to involve volunteers in KCB events. Laura Burnett suggested surveying the public. See item 1. Discussion regarding Facebook page and subcommittee Item 8:  City Liaison, Jen Ferguson reported the KCB Facebook is active. A subcommittee with Richard Kelley, Annie Friedman, Pooja Marella will assist with setting up page. Discussion regarding City of Coppell 2030 plan Item 9:  Board discussed ways to align KCB programs with the Coppell 2030 plan. Discussion regarding Adopt-a-Location and Litter Index Item 10:  Staff liaison, Jen Ferguson, reported the 2013 Litter Index survey completed by the Board resulted in a 1.2 litter index. Update from Coppell Green Team Subcommittee Item 11:  Item tabled until May 16, 2013 meeting. Community Programs Report (written) Item 12: 1)Recycling Carts – “Make Your Cart Count” Goals are 65% Participation Rate (PR) & 20% Diversion Rate – compost included (DR) FEB MAR 2013 YTD 58% PR 59% PR 59% PR 20% DR 18% DR 20% DR 2)Coppell Farmers Market – Market every weekend. Chipotle to be at market 4/27. Offering $10 coupon to first 100 people. Farm-to-table dinner 6/8. Need volunteers. More info on coppellfarmersmarket.org Pavilion construction underway – will move when construction complete. New logo. 3)CCG Education – April 13 Residential Green Cleaning. Larry Singleton spoke not only about green cleaning, but extending the lifespan of household goods. Next class is Home Energy Savings on May 18. Three top notch speakers. Anna Clark, Jinen Adenwala, Alan Hoffman. Upcoming classes avail on coppellcommunitygarden.org 4)CCG – Share the Harvest pounds to Metrocrest: 239 lbs donated in March. 714 lbs to date. New Tech students completed details of new photo contest. $50 prize. Applications due 5/3. Receiving many applications for scholarship. Priority given to students to volunteer with environmental projects/community service and are seeking a degree in the environmental field. $1000. More info on coppellcommunitygarden.org Plant sale @ CFM and Earthfest very successful. 5) Upcoming Events – May 11 Bounce! May 18 Home Energy Savings class June 8 Coppell Farmers Market Farm-to-Table Dinner June 22 Hydroponics class 6) Upcoming Booth Opportunities – Monthly Chamber of Commerce member meetings May 11 Bounce! July 3 City of Coppell Fireworks event 7)Reports – Report to Council Earthfest Northlake Eco-fair CFM KCB Booth ADJOURNMENT  Meeting adjourned at 8:12 p.m. Minutes respectfully submitted by Allana Lamberth. Next meeting is May 16, 2013 at 7:00 p.m. in Conference Room, located at 816 S. Coppell Rd. Coppell, TX 75019