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Page 9 of 11 <br /> Community—Regional(1 seat) <br /> Neighborhood—Local(1 seat) <br /> Social Equity(representation—which agencies,number of seats—identified with assistance of Equity <br /> Network Steering Committee) <br /> Public Agencies <br /> City(1 seat for each affected city) <br /> County(1 seat for each affected each county) <br /> Public Health Agency(1 seat for each affected agency) <br /> Public Transit Agency(1 seat each) <br /> Washington State Department of Transportation(1 seat) <br /> Business,Educational,Environmental, Philanthropic Institutions <br /> Economic Development(1 seat) <br /> Educational Institution(1 seat each) <br /> Environment(2 seats-1 regional, 1 local, if appropriate) <br /> Financial Institution(1 seat) <br /> Local Business(1 seat) <br /> Major Employer(1 seat) <br /> Non-Profit Organization(2 seats-1 regional or national, 1 local, if appropriate) <br /> Philanthropic Institution(1 seat) <br /> Property Owners(1 seat) <br /> Real Estate Development(2 seats-1 regional, 1 local, if appropriate) <br /> Support: Growing Transit Community Senior Planner—Transit Communities staff,with support from <br /> Consortium Partner staff as needed. <br /> Meeting Schedule: The Task Force will meet as determined by the Chair and Vice-chair to receive <br /> information from Steering Committees,Taskforces, and Working Groups about progress on project tasks <br /> and to provide high-level guidance and decision-making for the project. <br /> Working Groups. Consortium partner project leads associated with the Northgate and Tacoma <br /> Downtown-South catalyst investment strategies, and with the Decision Commons project will <br /> regularly convene ad hoc workgroups. <br /> Role.These working groups will coordinate various partners in these project elements and conduct <br /> specified tasks. As appropriate,working group members will include representatives identified by the <br /> Equity Network,public health departments,public,private,non-profit entities,and other stakeholders <br /> responsible for implementing elements of catalyst projects.Members will be responsible for <br /> providing oversight and guidance of catalyst demonstration projects and decision tool development. <br /> Membership: In addition to community stakeholders and representatives identified by the Equity <br /> Network,initial members of these Taskforces are: <br /> Decision Commons Working Group. The University of Washington-Runstad Center for Real Estate <br /> Studies will chair the Decision Commons working group. The Working Group will be responsible <br /> Growing Transit Communities Consortium Agreement Attachment A:Consortium Structure and Organization <br /> Cooperative Agreement Instrument No.WARIP0042-10 <br /> DRAFT May 13,2011 <br />