October 6, 2005 at 6:00 PM - TRIAD

1. Call to Order and Announce a Quorum is Present

1.A. Victoria Sublette, President, Allen ISD Board of Trustees

1.B. Steve Terrell, Mayor, Allen City Council

1.C. Patti McKee, Chair, Chamber Executive Committee

2. Petition for Establishment of TIF (Tax Increment Financing) Zone Located at the Southwest Corner of US 75 and Bethany Drive

2.A. Kevin Hammeke, Finance Director, City of Allen

2.A.1. Consider Designating an AISD Representative to Meet with the City of Allen City Council or the City Council’s Designated Representative, to Discuss the Project Plan and the Reinvestment Zone Financing Plan for the Proposed Zone

3. Update Regarding Transportation Issues Related to SH 121 and US 75

3.A. Ron Harris, County Judge, Collin County

3.B. John Baumgartner, Director of Engineering, City of Allen

4. Update Regarding the Katrina Evacuees in Collin County

4.A. Ron Harris, County Judge, Collin County

4.B. Jenny Preston, Superintendent, Allen ISD

4.C. Glenda May, Executive Director, Allen Community Outreach

5. Update Regarding the Senior Recreational Center and Phase II of Allen Station Park

5.A. John Baumgartner, Director of Engineering, City of Allen

5.B. Lori Smeby, Assistant Director of Parks and Recreation, City of Allen

6. Approve TRIAD Meeting Dates for the 2006 Calendar Year

6.A. Monday, April 3, 2006 - City of Allen will host

6.B. Monday, October 30, 2006 - Allen ISD will host

7. Items of Interest

7.A. Community Announcements

8. City Council & Chamber Board will adjourn prior to the Allen ISD public hearing.

9. Allen ISD Public Hearing Regarding Financial Accountability Rating: School FIRST

9.A. Steve West, Assistant Superintendent for Finance & Operations, Allen ISD

10. Adjournment