Next Meeting
Thursday, November 14 at 1:00 pm
The November agenda and packet will be available by November 8.
Purpose of the Board
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 at the SRTC office, located at 421 W Riverside Ave Suite 504. The public is welcome to attend Board meetings and there is an opportunity for public comment. All meeting dates subject to change.
2019 SRTC Board of Directors Officers
| Name | Position | Organization | Title |
|---|---|---|---|
| Al French | Chair | Spokane County | County Commissioner |
| Steve Peterson | Vice-Chair | City of Liberty Lake | Mayor |
2019 SRTC Board of Directors
| NAME | ORGANIZATION | TITLE |
|---|---|---|
| Dave Malet | City of Airway Heights | City Council Member |
| Paul Schmidt | City of Cheney | City Council Member |
| Dee Cragun | City of Deer Park Small Towns Representative | City Council Member |
| Arne Woodard | City of Spokane Valley | City Council Member |
| Lori Kinnear | City of Spokane | City Council Member |
| David Condon | City of Spokane | Mayor |
| Larry Stone | Stone Group | Major Employer Representative |
| Larry Krauter | Spokane Int. Airport | CEO |
| Josh Kerns | Spokane County | County Commissioner |
| 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 |
| Joe Tortorelli | WA State Transp. Commission | Commission Member |
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 | |
| November 14 | |||
| December 12 |
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)
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 |
