503800  STATE STREET DESIGN PROJECT OVERSIGHT COMMITTEE
        -----------------------------------------------

MISSION:  Work with and guide the Department of
          Planning and Development and City
          Engineering in the project implementa-
          tion activities detailed in the resolu-
          tion and shall be the lead committee
          in making recommendations to the Common
          Council on: final const. plans and
          specifications for Phase I, the plans
          and specifications for the bus passenger
          shelters, the financing plan, and the
          final construction plans and specifica-
          tions for the test area.

APPOINTMENT DATE:
MEETS:                As needed.
STAFF:                Bill Fruhling PHONE:(608)267-8736
AGENCY:               Plng & Cmnty & Econ Devel
LOCATION:             215 MLKJ Blvd, Room LL 110
E-MAIL:               bfruhling@cityofmadison.com
AUTHORITY:            Res. 59317, ID 30748
MEMBERS: 9            VOTING MEMBERS: 9   NON-VOTING MEMBERS: 0 (*)
QUORUM: 5
--------------------------------------------------------------------------------
                                                                     EXPIRATION
POS.NO.                                         INCUMBENT                DATE

   1    DISTRICT 2 ALDER               Brenda K. Konkel               04/21/2009
                                       511 E Mifflin St
        D/W:  2 39                     Madison, WI 53703-2313
        FIRST APPOINTED: 05/21/2002
                                       PHONE: (608)345-8720
        TERM:   Ald Term
        APPOINTING AUTH:               Mayor/Council Confirms


   2    DISTRICT 4 ALDER & BD EST REP  Michael E. Verveer             04/21/2009
                                       614 W Doty St # 407
        D/W:  4 44                     Madison, WI 53703
        FIRST APPOINTED: 05/21/2002
                                       PHONE: (608)255-6498
        TERM:   Ald Term
        APPOINTING AUTH:               Mayor/Council Confirms


   3    DISTRICT 8 ALDER               Eli Judge                      04/21/2009
                                       228 Langdon St # 8
        D/W:  8 46                     Madison, WI 53703
        FIRST APPOINTED: 04/17/2007
                                       PHONE: (608)322-6358
        TERM:   Ald Term
        APPOINTING AUTH:               Mayor/Council Confirms


   4    DOWNTOWN COORDINATING COM REP  Ted Crabb                      10/19/2011
   CHAIR                               741 Seneca Pl
        D/W: 10 67                     Madison, WI 53711-2950
        FIRST APPOINTED: 06/04/2002
                                       PHONE: (608)233-6719
        TERM:   DCC Term
        APPOINTING AUTH:               Mayor/recom. by DCC


   5    TRANSIT & PARKING COMM REP     Kenneth M. Streit              04/30/2008
                                       210 N Hillside Ter
        D/W: 11 70                     Madison, WI 53705-3327
        FIRST APPOINTED: 06/15/2004
                                       PHONE: (608)231-1525
        TERM:   TPC Term
        APPOINTING AUTH:               Mayor/recom. by TPC


   6    PLAN COMMISSION REP            James C. Boll                  04/30/2010
                                       8413 Oakmont Dr
        D/W:  9 83                     Madison, WI 53717-2101
        FIRST APPOINTED: 09/20/2005
                                       PHONE: (608)828-9688
        TERM:   PC Term
        APPOINTING AUTH:               Mayor/recom. by PC


   7    URBAN DESIGN COMMISSION REP    Bruce F. Woods                 06/30/2010
                                       940 Spaight St
        D/W:  6 35                     Madison, WI 53703-3542
        FIRST APPOINTED: 10/02/2007
                                       PHONE: (608)256-7968
        TERM:   UDC Term
        APPOINTING AUTH:               Mayor/recom. by UDC


   8    MADISON ARTS COMM REP          Celia A. Klehr                 04/30/2009
                                       933 N Fair Oaks Ave
        D/W: 17 15                     Madison, WI 53714-1108
        FIRST APPOINTED: 05/01/2007
                                       PHONE: (608)242-0497
        TERM:   ARTS Term
        APPOINTING AUTH:               Mayor/recom. by CitiARTS


   9    BOARD OF PUBLIC WORKS REP      Michael W. Rewey               04/30/2010
                                       5522 Comanche Way
        D/W: 18 25                     Madison, WI 53704-1026
        FIRST APPOINTED: 10/18/2005
                                       PHONE: (608)249-6673
        TERM:   BPW Term
        APPOINTING AUTH:               Mayor/recom. by BPW