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Public Meetings 2012

Below are the Spokane Transit Board of Directors and each of STA's committee meeting schedules, agendas and minutes for 2012. Links to previous year's schedules, agendas and minutes appear at the bottom of this page.


Spokane Transit Board of Directors

Board Members

New Meeting Dates

Beginning May 17, 2012, STA Board meetings will be moved to the third Thursday of the month at the STA Boardroom, 1229 W. Boone Ave, from 10:00 a.m. - 12:00 Noon. The April meeting will occur on Wednesday, April 18, 2012 at City Hall Council Chambers. The only other exception is the July meeting, which will occur on Wednesday, July 25, 2012, at 12:30 p.m.  at the STA Boardroom, 1229 W. Boone Ave.

Unless otherwise noted below, all meetings are on the third Thursday of every month from 10:00 a.m. - 12:00 Noon  There is no Board meeting in August.  Agendas are generally posted on this site the Friday before each meeting. 

The broadcast of the video (see live link below) of the STA Board Meetings on City Cable Channel 5 occurs at 4:00 p.m. on the Saturday following the meeting, 10:00 a.m. on the Monday following the meeting and at 8:00 p.m. on the Tuesday following the meeting.

View the November 2012 Board Meeting Video: Click here.

Are you having problems viewing the videos at Vimeo? Click here.

JANUARY 13TH SPECIAL MEETING - A continuation of the December 15, 2011 Spokane Transit Authority public hearing on amendments to Connect Spokane: A Comprehensive Plan for Public Transportation will be held to receive public testimony at 9:30 a.m. on Friday, January 13, 2012, in the Spokane Transit Authority Special Boardroom located at 1230 W Boone Avenue, Spokane, WA 99201.

2012 Meeting Schedule

Meeting Agenda

Approved Minutes

Complete Packet
January 13 (Special Meeting
at 9:30 a.m. in the STA Boardroom)
Agenda  Minutes  

February 15

 Agenda  Minutes  
March 21  Agenda  Minutes  

April 18

 Agenda  Minutes  
May 17  Agenda  Minutes  
June 21  Agenda  Minutes  
July 25 (4th Wednesday at 12:30 pm)  Agenda Minutes  
August/No Meeting      
September 20 Agenda Minutes  
October 18 (4 pm – 6 pm:  Public Hearing on 2013 Budget will be at 5:30 pm) Agenda Minutes  
November 15 Agenda Minutes  
December 5 (Special Meeting at 11:30 a.m. in the STA Boardroom) Agenda Minutes  
December 20 Agenda Minutes Packet

Meeting minutes are generally approved at the following month’s meeting.
*NA – not available

Board Operations Committee

Members and Duties

The Board Operations Committee Meetings are held on the second Wednesday of each month, in the Southside Conference Room,1229 West Boone Avenue, from 12:30 p.m. to 2:00 p.m. unless noted otherwise.

2012 Meeting Schedule

Agenda

Approved Minutes

January 12, 2012 Agenda Minutes
February 8, 2012  Agenda Minutes
March 14, 2012  Agenda Minutes
April 11, 2012 Agenda Minutes
May 9, 2012 Agenda Minutes
June 13, 2012 Agenda Minutes

July 18, 2012 (3rd Wednesday: 10 - 11:30 am)

Agenda Minutes
August - No Meeting Scheduled    
September 12, 2012 (10:00 am) Agenda Minutes
October 10, 2012 Agenda Minutes
November 7, 2012 (1st Wednesday) Agenda Minutes
December 12, 2012 (1:30 pm) Revised Agenda Minutes
December 17, 2012 (12:15 Special Meeting) Agenda Minutes

*NA – not available


Planning & Development Committee

Members and Duties

The Planning & Development Committee Meeting occurs on the first Wednesday of the month (unless noted otherwise) in the Southside Conference Room,1229 West Boone Avenue, from 10:00 a.m. to 11:30 a.m.

2012 Meeting Schedule

Agenda

Approved Minutes

January 2012 NA NA
February 2012 NA NA
March 7, 2012 Agenda Minutes
April 4, 2012 Agenda Minutes
May 2, 2012 Agenda Minutes
June 6, 2012 Agenda Minutes
July 11, 2012 (2nd Wednesday) Agenda Minutes
August - No Meeting Scheduled    
September 5, 2012 Agenda Minutes
October 3, 2012 Agenda Minutes
October 31, 2012 (November Meeting) Agenda Minutes
December 5, 2012 Agenda Minutes

*NA – not available


Performance Monitoring & External Relations Committee

Members and Duties

The Performance Monitoring & External Relations Committee Meeting occurs on the first Wednesday of the month (unless noted otherwise) in the Southside Conference Room,1229 West Boone Avenue, from 1:30 p.m. to 3:00 p.m.

2012 Meeting Schedule

Agenda

Approved Minutes

January 2012 NA NA
February 2012 NA NA
March 7, 2012 Agenda  Minutes
April 4, 2012 Agenda  Minutes
May 2, 2012 Agenda  Minutes
June 6, 2012 Agenda Minutes
July 11, 2012 (2nd Wednesday) Agenda Minutes
August - No Meeting Scheduled    
September 5, 2012 Agenda  
October 3, 2012 Agenda Minutes
October 31, 2012 (November Meeting) Agenda Minutes
December 5, 2012 Revised Agenda Minutes

*NA – not available


Citizen Advisory Committee

CAC Members and Charter

All meetings are the second Wednesday of the month (except August) at 5:00 p.m. in the Southside Conference Room,1229 West Boone Avenue (unless otherwise noted).

2012 Meeting Schedule

Agenda

Approved Minutes

January 11, 2012 Agenda Minutes
February 8, 2012 Agenda Minutes 
March 14, 2012 Agenda Minutes
April 11, 2012 Agenda Minutes
May 9, 2012 Agenda Minutes
June 13, 2012 Agenda Minutes
July 18, 2012 (3rd Wednesday) Agenda Minutes
September 12, 2012 Agenda  

Meeting minutes are generally approved at the following month’s meeting.
*NA – not available


Operations and Customer Service Committee

Committee Members and Duties

All meetings are Wednesdays at 1:30 p.m. in the Southside Conference Room, 1229 West Boone Avenue (unless otherwise noted).

2012 Meeting Schedule

Agenda

Approved Minutes

January (Cancelled)    
February Agenda  Minutes

Meeting minutes are generally approved at the following month’s meeting.
*NA – not available

2011 STA Public Meeting archive, click here.

2010 STA Public Meeting archive, click here.

2009 STA Public Meeting archive, click here.

2008 STA Public Meeting archive, click here.

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