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Light Rail Steering Committee

 

*This committee was dissolved Dec. 14, 2006 by the STA Board.

 

 

The Spokane Transit Light Rail Steering Committee meets the first Thursday of each month (except August) at 2:00 p.m. in the Southside Conference Rooms, 1229 West Boone Avenue, Spokane. View meeting agendas and minutes.

 

Members

Phyllis Holmes*
Chair

Council Member Rich Munson/STA
Spokane Valley City Hall
11707 East Sprague Avenue, Suite 106
Spokane Valley, WA 99206

 

Commissioner Mark Richard/STA
Spokane County Courthouse
1116 West Broadway Avenue
Spokane, WA 99260-0100

 

Council Member Gary Schimmels/SRTC
Spokane Valley City Hall
11707 East Sprague Avenue, Suite 106
Spokane Valley, WA 99206

 

Jerry Lenzi/WSDOT
WSDOT Eastern Region
2714 North Mayfair
Spokane, WA99207-2090

 

Gary Connor/Citizen

 

Keith LaMotte/Citizen

 

Doug Pottratz/Citizen

 

Brian A. Sayrs/Citizen

Liberty Lake City Hall

22710 E. County Vista Drive

Liberty, Lake WA 99019

 

Amy Jo Sooy/Citizen

 

Richard Schoen/Citizen

 

Alternates

Keith Metcalf/WSDOT


Dick Raymond/Citizen


Council Member Brad Stark/City of Spokane

 

Committee consists of:

  • Two members from the STA Board of Directors
  • Two members from the SRTC Board of Directors
  • One WSDOT representative
  • Three or more citizen members or elected officials

 

Objectives:

  • Develop a detailed project definition and strategies for implementation.
  • Work with the Project Management Team to guide project through design, construction, and start-up.
  • Make recommendations for managing available funding/staff resources in the most cost effective way.
  • Make recommendations for appropriate implementation strategies.

 

Committee Authority:

  • Act as the Evaluation Committee responsible for reviewing, evaluating and recommending to the STA Board the selection of a consultant pursuant to the criteria in the RFP.
  • Meet with the consultant selected by STA to comment on the consultants work product.
  • To approve, when authorized by future resolutions of STA’s Board of Directors, changes to the consultant’s budget within approval limits, scope of work and contingencies approved by STA’s Board.
  • Make recommendations to the STA Board for changes in the scope of the work to be performed by the consultant.
  • Undertake actions and responsibilities approved by the STA Board.
  • Adopt rules of procedures not identified with this Resolution.