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Min - City Council - 2001 - 04/02 - TriadALLEN CITY COUNCIL/ LALLEN ISD BOARD OF TRUSTEES/ ALLEN CHAMBER EXECUTIVE COMMITTEE TRIAD MEETING APRIL 2, 2001 Present: Stephen Terrell, Mayor Councilmembers: Doug Gallagher, Mayor Pro Tem Lonnie Thomas Richard Buchanan Susan Bartlemay Kenneth Fulk Melissa Owen Chamber of Commerce Executive Board: Steve Matthews, Executive Committee Chair John Green, Immediate Past Chair Izzie Waller, Chau -Elect Bob Rothe, Treasurer Sharon Mayer, President Carol Rodgers, Operations Coordinator Karen Cromwell, Membership Director AISD Board of Trustees: John Garcia, President Victoria Sublette, Vice -President Cindy Wilson, Secretary Pamela Smith Anita Miller Kevin Kerr AISD Staff: Jenny Preston, Superintendent P J Holland, Dir. of Student Services Pete Gardner, Dir. of Communications/Media Ken Helvey, Assistant Superintendent of Administrative Services Steve West, Assistant Superintendent of Finance and Operations Pat Campbell, Recording Secretary Dee Rogers, Recording Secretary Other: Glenda May, Executive Director, ACO Susan Bernard, Council Candidate 1. City Starc: Peter H. Vargas, City Manager Judy Morrison, City Secretary Ej Shell, Siemer, Assistant to the City Manager Don Horton, Parks and Recreation Director Larry Kirk, Recreational Services Manager William S. Rushing, Police Chief Jon Felty, Community Incentive Program Scott White, School Resource Officer Chamber of Commerce Executive Board: Steve Matthews, Executive Committee Chair John Green, Immediate Past Chair Izzie Waller, Chau -Elect Bob Rothe, Treasurer Sharon Mayer, President Carol Rodgers, Operations Coordinator Karen Cromwell, Membership Director AISD Board of Trustees: John Garcia, President Victoria Sublette, Vice -President Cindy Wilson, Secretary Pamela Smith Anita Miller Kevin Kerr AISD Staff: Jenny Preston, Superintendent P J Holland, Dir. of Student Services Pete Gardner, Dir. of Communications/Media Ken Helvey, Assistant Superintendent of Administrative Services Steve West, Assistant Superintendent of Finance and Operations Pat Campbell, Recording Secretary Dee Rogers, Recording Secretary Other: Glenda May, Executive Director, ACO Susan Bernard, Council Candidate 1. Call to Order and Announce a Quorum is Present. With a quonirn of the members present, the Triad Meeting was called to order by Steve Terrell, Mayor, Allen City Council, John Garcia, President, Allen ISD Board of Trustees, and Steve Matthews, Chair, Chamber Executive Committee, at 6:13 p.m. on Monday, April 2, 2001, in the Multi -Purpose Room at Anderson Elementary, located at 305 N. Alder Drive, Allen, Texas. I L TRIAD REGULAR MEETING APRIL 2, 2001 PAGE Update Regarding the Allen Community Youth Summit. P J. Holland, Director of Student Services, Allen ISD, announced that the Allen Family and Youth Summit will be held on Thursday, April 19, 2001. The Summit has been named "Open Your Eyes to Today's World." Update Regarding the Community Incentive Program for Drug Free Youth. P.J. Holland discussed the Prevention Science Red Flags. Depending upon community support, the D -FY -IT Program will be established. A Group Committee chaired by John Green will develop objectives of the Program. Members of the Group Committee are Peter H. Vargas, Steve Terrell, John Garcia, Steve Matthews, Bob Rothe, William S. Rushing, Jon Felty and Burt Palmer. Additional members will be recruited. 4. Update Regarding the Don Rodenbaugh Natatorium. Don Horton, Director of Parks and Recreation, City of Allen, reported that the completion date for the Natatorium is on schedule for September 1, 2001. 5. Presentation by the Leadership Allen XII Class. Susan Bernard presented the project of Leadership Allen XD Class - a teen center. The Class would like a facility that is youth run but adult supported. Funding is anticipated from corporate sponsors, fees from membership and food sales, and from city funds. 6. Creation of Joint Committee for Possible Partnerships. "Opportunities for Joint Partnerships" Committee include Shelli Siemer, Steve Massey, Steve West and Ken Helvey 7. Discussion of Future Topics. "Every 15 Minutes" Program is a reality program showing the results of dnnking and driving. This is something to be considered in the future. 8. Adjourn. The Tnad meeting was adjourned at 7,44 p.m. on Monday, April 2, 2001. These minutes approved on the 19' day of April, 2001. ATTEST: �i hJ Crl�Jud ori n, CMC/AAE, CITY SECRETARY ETARY Cl97R4Y/atC Stephen Terrell, MAYOR