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2.1 A Staff Working Group (SWG), consisting of the Indian River County Community Development Director, the Indian River County Planning Director, the Planning or Community Development Director or City Manager of the Cities of Sebastian, Vero Beach, and Fellsmere, the Town of Indian River Shores, the Indian River County School District's Assistant Superintendent for Planning and Operations, and the Indian River County School District's Director of Facilities Planning and Construction. 2.2 An Elected Officials Oversight Committee (EOOC), consisting of the County Commission Chairman, the Mayors of Vero Beach, Sebastian, Indian River Shores and Fellsmere, the Regional Planning Council Chairman, and the School Board Chairman. 2.3 A School Planning Technical Advisory Committee (SPTAC), consisting of representatives from the following agencies: (a) Planning Director from the Indian River County Planning Division and, if applicable, any affected Cities' City Planning or Community Development Director, City Manager or designated staff person; (b) County Engineer from the Indian River County Engineering Division and, if applicable, any affected Cities' City Engineer; (c) County Traffic Engineer from the Indian River County Traffic Engineering Division and, if applicable, any affected Cities' Traffic Engineer or Public Works director; (d) MPO Director from the Indian River County Metropolitan Planning Organization (MPO); (e) Assistant Superintendent for Planning and Operations from the Indian River County School District; (f) Director of Facilities Planning and Construction from the Indian River County School District; (g) Director from affected water and sewer utility providers-, (h) Director of the Indian River County Parks and Recreation Department and, if applicable, any affected Cities' Park and Recreation Director; and (i) County Sheriff and, if applicable, any affected City's Police Chief. 2.4 A citizen oversight committee consisting of six (6) citizens appointed by the School Board, the County, the Town of Indian River Shores, and Cities of Fellsmere, Sebastian and Vero Beach. Each jurisdiction or entity shall appoint one member. Section 3 Joint Meetings 3.1 The School Planning Technical Advisory Committee (SPTAC) shall, at a minimum, meet in accordance with Section 6 of this Agreement at the School Board Administration Building, unless re- located by agreement). The SPTAC shall review site selection proposals and site plans for new schools and major renovations. The School District Director of Facilities Planning and Construction will F:\Community Development\Users\LONG RANGE\CompPlan AmendmentsTublic Schools\Updates\ILA'TINAL IRC Interlocal Abneement - January 31, 2008.doc 7