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North Block Task Force <br />This group is established as a subcommittee of the Governmentai Affairs Committee, of <br />the Chamber of Commerce. Our meetings are not public meetings. We do not <br />pronounce official policy of the Chamber until and if our findings are approved by the <br />Chamber Board. <br />Mission <br />Explore options for development of the North Block of Courthouse Square. Formulate a <br />plan. Refine the plan with input from non-chamber stakeholders. Obtain Govemment <br />Affairs and Board Approval. Communicafie approved findings to Marion County and the <br />Transit District. <br />Members <br />Richard Pine (chair), Ed Lopez, Gloria Jackson, Greg Astley, Kevin Peters, Mark <br />Holmes, Mike DeRochier, Paul Wulf (City of Salem) <br />Proposed Code of Conduct <br />Committee members are or represent Chamber members. Members affirm they are not <br />potential developers of the North Block. Members agree not to discuss with the press <br />findings or proceedings of the committee until those findings are approved by the Board <br />of Directors. Members agree to attend as many meetings as possible, review minutes of <br />missed meetings, and fully participate in the work of the committee. Decisions will be <br />made by majority vote of inembers present. The chair will vote only to break a tie. <br />Proposed Schedule <br />June 24, 1999 <br />July 8 <br />July 15 <br />July 22 <br />July 29 <br />August 5 <br />August 10, 1999 <br />August 11, 1999 <br />August 18, 1999 <br />Today's Aaenda <br />Background Information <br />Formulate Plan <br />Finalize Draft Plan <br />Other Chamber Member Input <br />Other Stakeholder Input <br />Finalize Recommended Plan <br />Govemment Affairs Presentation <br />Executive Committee Review <br />Chamber Board Presentation <br />Presentation to Marion County & Transit <br />1. Finalize proposed items above. <br />2. Hear from Randy Curtis and Billy Wasson <br />3. What additional information will we need? <br />