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Marion County <br />OREGON <br />BOARD OF COMMISSIONERS <br />(503) 588-5212 <br />(503) 588-5237 - FAX <br />BOARD OF <br />COMMISSIONERS <br />Randall Franke <br />Gary Heer <br />Mary B. Pearmine <br />ADMINISTRATIVE <br />OFFICER <br />Ken Roudybush <br />December 10, 1997 <br />Salem Area Mass Transit Board <br />and <br />Marion County Board of Commissioners <br />Re: Special Project Oversight Committee for <br />Courthouse Square Project <br />We are recommending that the Salem Area Transit Board and the Marion County <br />Board of Commissioners create a Special Project Oversight Committee and <br />appoint the citizens as listed on the attached membership roster with Edwin <br />Peterson serving as chair. <br />We believe that it is critical for the future of the Courthouse Square project to <br />have an independent co ~ ee made up of citizens to advise the joint policy <br />boards. We have ta~,l~ed o e individuals and they have agreed to serve on this <br />~tT~ <br />committee. In addi ion, ief Justice Peterson has agreed to serve as chair. The <br />attached charter has been reviewed by the respective project managers, Justice <br />Peterson and ourselves. We are recommending you adopt it as presented. <br />Because we are in the midst of the holiday season, we have taken the liberty to <br />schedule a briefing and background session for the members of this Special <br />Project Oversight Committee for Wednesday, December 17th, at 8:30-1:00 in the <br />County Courthouse Fifth Floor Conference Room B. <br />Sincerely, <br />MARION COUNTY BOARD SALEM AREA TRANSIT DISTRICT <br />OF COMMISSIONERS <br />Randall Franke, Chair <br />Luis Caraballo, President <br />Marion County Courthouse . 100 High Street NE . Salem, Oregon 97301-3670 . www.open.org/marion <br />