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BM 2001-11-15 KCB Keep Coppell Beautiful Minutes of November 15, 2001 The Keep Coppell Beautiful Committee met on November 15, 2001 at 7pm in the Second Floor Conference Room at Town Center, 255 Parkway Boulevard, Coppell, Texas. The following members were present; Thomas Guidry, Jr, Chairperson, Julia Petty, Co-Chairperson, Jeannie Farrier, Pat Lambert, Judi Smith, Mark Hoffman, Becky Moore and Amanda Vanhoozier, City of Coppell, liaison. Item 1: Call to Order - Thomas Guidry called the meeting to order. Item 2: Approval of Minutes from October 18, 2001- Minutes were approved as written. Item 3: Citizen's Forum - No citizens were present Item 4: New Member orientation: Introductions, Code of Conduct, and Open Meetings- All members introduced themselves, KCB involvement and interests in the committee. Amanda presented the Open Meetings Act as the guidelines for KCB public meetings. She guided them to the Open Meetings Handbook found at www.oag.state.ts.us. The committee members were also reminded to read the Code of Conduct in their welcome packet. Item 5: Discussion and appropriate action on KCB Mission, Objectives, and Plan of Action and Assignments- Thomas presented the mission and objectives in five categories. The committee discussed each category and individual members expressed interest in volunteering to help with one that interested them. The committee made a motion to approve the mission, objectives and plan of action and the following assignments: I. Citizen Involvement-Thomas and Julia, II. Education-Judi, III. Waste Reduction-Pat, IV. Litter Prevention-Becky and Jeannie, V. Beautification- Mark. (further discussion later in meeting) Item 6: Discussion of Community Action Subcommittee Membership Drive- Amanda provided a list of potential contacts from the Adopt-a-Location organizations, Green Team and a prospective candidate list. Currently, there are seven members on the Subcommittee and Thomas and Julia will invite others by the February meeting. Item 7: Adopt-a-Location Status - No new applicants were reported. Pictures of Teen Leadership's pick-up at CHS were passed around and the Park Board was reported to have picked up State and Ruby Road. Item 8: Report of Texas Recycles Day booth at Old Town Coppell Day, November 3rd.- The committee discussed the success of the booth. They estimated more than 150 people were reached during the event. There were 65 curbside recycling bins, 52 compost bins, and 75 little bins distributed. The committee discussed people learning new information from the booth. Item 9: Discussion and appropriate action on a Holiday Parade entry- The committee discussed the parade as an excellent tool to educate the public. They approved an entry in the Holiday Parade on Dec. 3rd. The entry would be decorated on Mark's trailer at his house on November 24th. The front half of the trailer would be "Holiday Recycling" and the back half "Support the Liberty Garden". The committee will meet at Mark's, 428 Cooper on Sat. November 24, 10am. to decorate the float. (prior to Item 10 the committee made a motion to reopen Item 5 to discuss the Liberty Garden concept. The process for city approval, funding, concept design and timeline was discussed.) Item 10: Discussion and appropriate action to cancel or hold the December Keep Coppell Beautiful meeting as schedule. The committee approved to cancel the December meeting. Item 13: New Business to be placed on January 17, 2002 Meeting's Agenda- Reports from Community Involvement, Education, Waste Reduction, Litter Prevention, and Beautification, Liberty Garden, and Clean Coppell- Earthweek. ADJOURNMENT Next meeting: January 17, 2002, 7pm, Second Floor Conf. Room, Town Center. Minutes respectfully submitted by Amanda Vanhoozier, Keep Coppell Beautiful, Liaison