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 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.

Next Meeting

Thursday, December 10, 1:00 pm 

  • The packet and agenda will be available by December 4.

 

Presentation of DATA Project Task 1a Findings
as shown at November 12 Board of Directors Meeting

Click here: DATA Project Task 1a Findings

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. Deadline for comments to be received is 10:00 am on November 12.

2020 Board Agendas, Minutes & Packets

2020 Meeting ScheduleMeeting AgendaApproved MinutesComplete Packet
January 9No MeetingNo MeetingNo Meeting
February 13Feb 2020 AgendaFeb 2020 MinutesFeb 2020 Packet
March 12Mar 2020 AgendaMar 2020 MinutesMar 2020 Packet
April 9Apr 2020 AgendaApr 2020 MinutesApr 2020 Packet
May 14May 2020 AgendaMay 2020 MinutesMay 2020 Packet
June 11June 2020 AgendaJun 2020 MinutesJune 2020 Packet
July 9Jul 2020 AgendaJuly 2020 MinutesJul 2020 Packet
August 13Aug 2020 AgendaAug 2020 MinutesAug 2020 Packet
September 10Sep 2020 AgendaSep 2020 MinutesSep 2020 Packet
October 8Oct 2020 AgendaOct 2020 MinutesOct 2020 Packet
November 12Nov 2020 AgendaNov 2020 Packet
December 10

SRTC Board member photos

2020 SRTC Board of Directors Officers

NamePositionOrganizationTitle
Ben WickChairCity of Spokane ValleyMayor
Paul SchmidtVice-ChairCity of CheneyCouncil Member

2020 SRTC Board of Directors

NAMEORGANIZATIONTITLE
Sonny WeathersCity of Airway HeightsCity Council Member
Micki HarnoisTown of RockfordTown Council Member
Lori KinnearCity of SpokaneCity Council Member
Kate BurkeCity of SpokaneCity Council Member
Shane BricknerCity of Liberty LakeMayor
Larry StoneStone GroupMajor Employer Representative
Larry KrauterSpokane Int. AirportCEO
Al FrenchSpokane CountyCounty Commissioner
Mary KuneySpokane CountyCounty Commisioner
E. Susan MeyerSpokane Transit AuthorityCEO
Matt EwersIEDS LogisticsRail/Freight Representative
Kennet BertelsenSRTC TAC CommitteeTAC Chair
Karl OtterstromSRTC TTC CommitteeTTC Chair
Mike GribnerWSDOT-Eastern RegionRegional Administrator
Kelly FukaiWA State Transp. CommissionWTSC 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 ScheduleMeeting AgendaApproved MinutesComplete Packet
January 18January 2019January 2019 January 2019
February 14February 2019 February 2019 February 2019
March 14March 2019March 2019March 2019
April 4April 2019April 2019April 2019
May 9May 2019May 2019May 2019
June 13June 2019June 2019June 2019
July 11July 2019July 2019July 2019
August 8No MeetingNo MeetingNo Meeting
September 12September 2019September 2019September 2019
October 10October 2019October 2019October 2019
November 14November 2019November 2019November 2019
December 12December 2019December 2019December 2019

2018 SRTC Board Agendas, Minutes, and Packets

2018 SRTC Board of Directors Meeting Agendas, Minutes, and Packets

2018 Meeting ScheduleMeeting AgendaApproved MinutesComplete Packet
JanuaryNO MEETINGN/AN/A
February 8February 2018February 2018February 2018
March March 2018March 2018March 2018
April April 2018April 2018April 2018
May May 2018May 2018May 2018
June June 2018June 2018June 2018
July July 2018July 2018July 2018
August August 2018August 2018August 2018
SeptemberSeptember 2018September 2018September 2018
OctoberOctober 2018October 2018October 2018
November November 2018November 2018November 2018
DecemberDecember 2018December 2018December 2018
For agendas, minutes, and packets prior to 2018 please contact SRTC at (509)343-6370 or at contact.srtc@srtc.org.

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