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(Z-I~-~1-1 <br />CHARTER FOR <br />COURTHOUSE SQUARE STAFF TEAM <br />December 1997 <br />ISSUE: The Courthouse Square project is complex in design, relationships and financial <br />structures. The project needs a wide array of expertise to fully respond to the project demands. <br />PURPOSE: To act in an advisory and support role to project coordinators on the technical <br />aspects of the project. <br />TASKS: To advise and provide support on decisions affecting the design, financing and <br />implementation of the project. Duties include, but not limited to: <br />-~ Advise on financing options; <br />-~ Adhere to public purchasing rules; <br />-~ Develop and recommend legal contracts and analyses; <br />-~ Review and advise on office space plans; <br />-~ Integrate project debt service into financial plans of the county; <br />-~ Advise on potential county service impacts. <br />PROCESS: The Team will meet weekly with the project coordinators facilitating <br />decisions/recommendations. The project coordinators may use the advise and support of the staff <br />team and its members as they deem appropriate. <br />MEMBERSHIP: See attached. <br />