SRTC Board of Directors
Next Meeting
Thursday, October 8, 1:00 pm
- The October agenda and packet will be available by October 2.
All Board meetings are open to the public and there is an opportunity for members of the public to submit their comments. However due to the nature of virtual meetings, at this time all comments must be submitted in advance. Comments can be emailed to contact.srtc@srtc.org, mailed to SRTC at 421 W Riverside Ave Ste 400, Spokane WA 99201 or phoned in to 509-343-6370. Deadline for comments to be received is 10:00 am on October 8.
2020 Board of Directors
Purpose:
The responsibility of the Board of Directors is to provide oversight to the activities of the SRTC Executive Director and staff to ensure the agency’s mission, values and goals are fulfilled. SRTC Board of Directors currently has 14 voting members and 3 ex-officio, or non-voting, members. From this group, a five-person Board Administrative Committee is also selected.
The Board of Directors meets the second Thursday of each month at 1:00 pm. For the time being all meetings will be held on a virtual platform. The public is welcome to attend Board meetings and there is an opportunity for public comment. All meeting dates subject to change.
2020 Board Agendas, Minutes & Packets
| 2020 Meeting Schedule | Meeting Agenda | Approved Minutes | Complete Packet |
|---|---|---|---|
| January 9 | No Meeting | No Meeting | No Meeting |
| February 13 | Feb 2020 Agenda | Feb 2020 Minutes | Feb 2020 Packet |
| March 12 | Mar 2020 Agenda | Mar 2020 Minutes | Mar 2020 Packet |
| April 9 | Apr 2020 Agenda | Apr 2020 Minutes | Apr 2020 Packet |
| May 14 | May 2020 Agenda | May 2020 Minutes | May 2020 Packet |
| June 11 | June 2020 Agenda | Jun 2020 Minutes | June 2020 Packet |
| July 9 | Jul 2020 Agenda | July 2020 Minutes | Jul 2020 Packet |
| August 13 | Aug 2020 Agenda | Aug 2020 Packet | |
| September 10 | Sep 2020 Agenda | Sep 2020 Packet | |
| October 8 | |||
| November 12 | |||
| December 10 |
2020 Board, TTC & TAC Meeting Dates
2020 SRTC Board of Directors Officers
| Name | Position | Organization | Title |
| Ben Wick | Chair | City of Spokane Valley | Mayor |
| Paul Schmidt | Vice-Chair | City of Cheney | Council Member |
2020 SRTC Board of Directors
| NAME | ORGANIZATION | TITLE |
| Sonny Weathers | City of Airway Heights | City Council Member |
| Micki Harnois | Town of Rockford | Town Council Member |
| Lori Kinnear | City of Spokane | City Council Member |
| Kate Burke | City of Spokane | City Council Member |
| Shane Brickner | City of Liberty Lake | Mayor |
| Larry Stone | Stone Group | Major Employer Representative |
| Larry Krauter | Spokane Int. Airport | CEO |
| Al French | Spokane County | County Commissioner |
| Mary Kuney | Spokane County | County Commisioner |
| E. Susan Meyer | Spokane Transit Authority | CEO |
| Matt Ewers | IEDS Logistics | Rail/Freight Representative |
| Kennet Bertelsen | SRTC TAC Committee | TAC Chair |
| Karl Otterstrom | SRTC TTC Committee | TTC Chair |
| Mike Gribner | WSDOT-Eastern Region | Regional Administrator |
| Kelly Fukai | WA State Transp. Commission | WTSC Commissioner |
SRTC Board Representation
SRTC is governed by the Board which consists of 14 voting members and 3 ex-officio (non-voting) members and membership consists of:
- One elected official from a small town to represent all jurisdictions with populations fewer than 5,000
- One elected official from each respective governing body with a population between 50,001 and 100,000
- One person representing Spokane Transit Authority
- One person representing Spokane Airport Board
- One representative of the freight/rail industry (ex-officio)
- One person representing a major regional employer, with a preference for a provider of private sector transportation services
- One person representing the Washington State Department of Transportation, appointed by the Secretary of Transportation
- One representative of the Washington State Transportation Commission, appointed by the Chair of the Commission
- Two elected officials from each respective governing body with a population over 100,001
- Three elected officials from small towns representing jurisdictions with populations between 50,001 and 100,000
- Chair of the SRTC Transportation Advisory Committee (TAC) (ex-officio)
- Chair of the SRTC Transportation Technical Committee (TTC) (ex-officio)
2019 Board Agendas, Minutes & Packets
2019 SRTC Board of Directors Meeting Agendas, Minutes, and Packets
| 2019 Meeting Schedule | Meeting Agenda | Approved Minutes | Complete Packet |
|---|---|---|---|
| January 18 | January 2019 | January 2019 | January 2019 |
| February 14 | February 2019 | February 2019 | February 2019 |
| March 14 | March 2019 | March 2019 | March 2019 |
| April 4 | April 2019 | April 2019 | April 2019 |
| May 9 | May 2019 | May 2019 | May 2019 |
| June 13 | June 2019 | June 2019 | June 2019 |
| July 11 | July 2019 | July 2019 | July 2019 |
| August 8 | No Meeting | No Meeting | No Meeting |
| September 12 | September 2019 | September 2019 | September 2019 |
| October 10 | October 2019 | October 2019 | October 2019 |
| November 14 | November 2019 | November 2019 | November 2019 |
| December 12 | December 2019 | December 2019 | December 2019 |
2018 SRTC Board Agendas, Minutes, and Packets
2018 SRTC Board of Directors Meeting Agendas, Minutes, and Packets
| 2018 Meeting Schedule | Meeting Agenda | Approved Minutes | Complete Packet |
|---|---|---|---|
| January | NO MEETING | N/A | N/A |
| February 8 | February 2018 | February 2018 | February 2018 |
| March | March 2018 | March 2018 | March 2018 |
| April | April 2018 | April 2018 | April 2018 |
| May | May 2018 | May 2018 | May 2018 |
| June | June 2018 | June 2018 | June 2018 |
| July | July 2018 | July 2018 | July 2018 |
| August | August 2018 | August 2018 | August 2018 |
| September | September 2018 | September 2018 | September 2018 |
| October | October 2018 | October 2018 | October 2018 |
| November | November 2018 | November 2018 | November 2018 |
| December | December 2018 | December 2018 | December 2018 |