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06i~6!95 15:30 $503 538 0209 SALEh1 TRANSIT _~ 00: <br />For Board Meetinq Of: <br />~O Z~O: BOARD OF DIRECTORS <br />FRO!! : 8I LL FREY, CHAIR ~Y.J~ L~-~- ~ <br />DOWNTOWN TRANSFER CENTER COMMIT~EE <br />SUBJECT: ADV~ISORY COI+~iITl'EE i~ORK pLAN <br />Backqround <br />June 29, 1995 <br />Foilow3ng the Executive Session at our June 12, 1995 meeting, the <br />Board established a committee of three to draft a technical <br />advisory committee plan for the downtown transfer site selection. <br />Dan Berrey and Marcia Kelley are also members. The Committee has <br />met and prepared the attached proposed work plan. <br />Facts and Findinqs <br />The general concept that we aqreed upon ~uas to have a broad-based <br />ad hoc advisory committee supplemented by a technical task force of <br />technically oriented people. The tijneline for consideration would <br />be tight with conclusion of the committee's ~.+ork by the end of <br />September. <br />Reco~nefldation <br />We recommend that the Board approve the committee, its charqe and <br />timeline, and appoint the participants. <br />PREPARED BY: <br />DATE: <br />GAii/D!7/dLCtac95 . fi ~3 <br />AttacamenL <br />Denny Moore, General Manager <br />June 23, 1995 <br />64 <br />