SRTC Board of Directors
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 13 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.
SPECIAL MEETINGS
SRTC will hold two special meetings in March 2021. Both meetings will be held by videoconference and there may be a quorum of Board members present. The public may observe the proceedings, but there will no opportunity for verbal public comments.
- Monday March 1 at 12:00 pm the Board of Directors will convene at 12:00 pm to discuss regional transportation project priorities.
- Thursday March 4 at 1:30 pm representatives of jurisdictions and agencies which are signatory members of the current SRTC Interlocal Agreement (ILA) will meet to discuss updates to the ILA.
- Meeting log-in information is below.
Click here for March 1 Regional Transportation Project Priorities meeting log-in information
Topic: SRTC Board Discussion of Regional Transp. Project Priorities
Time: Mar 1, 2021 12:00 PM Pacific Time (US and Canada)
Join Zoom Meeting:
https://us02web.zoom.us/j/89997942747?pwd=M0JCSGtJSS9zbVVmbktWbnA3QUd1dz09
Meeting ID: 899 9794 2747 | Passcode: 985496
Or listen by phone at 1-253-215-8782
Meeting ID: 899 9794 2747 | Passcode: 985496 | Find your local number: https://us02web.zoom.us/u/keHSziEMg8
Click here for March 5 Interlocal Agreement Meeting log-in information
Topic: SRTC ILA Signatories Meeting #5
Time: Mar 4, 2021 01:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/87812251024?pwd=dXQwWW1UbnlqV09xdG41OHlmWW5qUT09
Meeting ID: 878 1225 1024 | Passcode: 419356
Listen by phone: 1-253-215-8782
Meeting ID: 878 1225 1024 | Passcode: 419356 | Find your local number: https://us02web.zoom.us/u/kcA3C8Oiqx
Next Meeting
Thursday, March 11 at 1:00 pm on Zoom
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The March agenda and packet will be posted by March 5
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 500, Spokane WA 99201 or phoned in to 509-343-6370.
2021 Board Packets
| 2020 Meeting Schedule | Meeting Packet | Approved Minutes |
|---|---|---|
| January 14 | Jan 2021 Board Packet | Jan 2021 Minutes |
| February 11 | ||
| March 11 | ||
| April 8 | ||
| May 13 | ||
| June 10 | ||
| July 8 | ||
| August 12 | ||
| September 9 | ||
| October 14 | ||
| November 11 | ||
| December 9 |
2021 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 |
2021 SRTC Board of Directors
| NAME | ORGANIZATION | TITLE |
| Sonny Weathers | City of Airway Heights | Mayor |
| Micki Harnois | Town of Rockford | Town Council Member |
| Lori Kinnear | City of Spokane | City Council Member |
| Candace Mumm | City of Spokane | City Council Member |
| Cris Kaminskas | City of Liberty Lake | Mayor |
| Larry Stone | Stone Group | Major Employer Representative |
| 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 |
| Todd Coleman | SRTC TAC Committee | TAC Chair |
| Adam Jackson | 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 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)
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 Minutes | Aug 2020 Packet |
| September 10 | Sep 2020 Agenda | Sep 2020 Minutes | Sep 2020 Packet |
| October 8 | Oct 2020 Agenda | Oct 2020 Minutes | Oct 2020 Packet |
| November 12 | Nov 2020 Agenda | Nov 2020 Minutes | Nov 2020 Packet |
| December 10 | Dec 2020 Minutes | Dec 2020 Packet |
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 |
Click below for a complete listing of 2021 Board & Committee meeting dates.
