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Public Meetings 2013

Below are the Spokane Transit Board of Directors and each of STA's committee meeting schedules, agendas and minutes for 2013. Links to previous year's schedules, agendas and minutes appear at the bottom of this page.


Spokane Transit Board of Directors

Board Members

Meeting Dates

STA Board meetings are held on the third Thursday of the month at the STA Boardroom, 1229 W. Boone Ave, from 10:00 a.m. - 12:00 Noon. The only exceptions are the July and October meetings, which will occur on the fourth Thursday of those months.

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 December 2013 Board Meeting Video: Click here.

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

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.

2013 Meeting Schedule

Meeting Agenda

Approved Minutes

Complete Packet
January 17 Agenda Minutes Packet

February 21

Agenda Minutes Packet
March 21 Agenda Minutes Packet

April 18

Agenda Minutes Packet
May 16 Agenda Minutes Packet
June 20 Agenda Minutes Packet
July 11 (2014 Planning & Budget Workshop 9:00a.m. to 11:00a.m.)   Minutes  
July 25 (4th Thursday) Agenda Minutes Packet
August/No Meeting      
September 19 Agenda Minutes Packet
October 24 (4th Thursday -  Special Time: 4:00 p.m., followed by a public hearing on the Draft 2014 Budget at 5:00 p.m.) Agenda Minutes Packet
November 21 Agenda Minutes Packet

December 19

Workshop to Follow Meeting - Federal Transit Administration Small Starts Program

Agenda

Workshop Agenda

Minutes

Workshop 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.

2013 Meeting Schedule

Agenda

Approved Minutes

January 9 Agenda - Revised Minutes
February 13 Cancelled N/A
Regularly Scheduled March 13 meeting now moved to March 15, 11:00 a.m. to 12:30 p.m. Agenda - Revised Minutes
April 10 Agenda Minutes
May 8 Agenda Minutes
June 12 Agenda - Revised Minutes

July 15 (Special Meeting: 8:30 a.m. to 10:00 a.m.)


Agenda

Minutes
August - No Meeting Scheduled    
September 11 (Special Meeting: 10:00 a.m. to 11:00 a.m.) Agenda (revised) Minutes
October 16 (3rd Wednesday) Agenda (revised) Minutes
November 13 (Special Meeting: 1:00p.m. to 2:15p.m.) Agenda (revised) Minutes
December 10 (Tuesday: Special Meeting 12:00p.m. to 1:00p.m.) Agenda (revised) Minutes

*NA – not available


Planning & Development Committee

Members and Duties

The Planning & Development Committee Meeting occurs on the first Thursday of the month (unless noted otherwise) in the Southside Conference Room,1229 West Boone Avenue, from 12 Noon to 1:30 p.m.

2013 Meeting Schedule

Agenda

Approved Minutes

January 2 Agenda Minutes
February 6 (NOTE: Wednesday at 1:30 p.m.) Agenda Minutes
March 7 Agenda Minutes
April 4 Cancelled  
May 2 Agenda Minutes
June 6 Agenda Minutes
July 11 (2nd Thursday) Agenda Minutes
August - No Meeting Scheduled    
September 5 Agenda Minutes
October 10 (2nd Thursday - 11:am-12:15pm) Agenda Minutes
November 7 Agenda Minutes
December 5 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 10:00 a.m. to 11:30 a.m.

2013 Meeting Schedule

Agenda

Approved Minutes

January 2 Agenda Minutes
February 6 Agenda Minutes
March 6 Agenda Minutes
April 3 Agenda Minutes
May 1 Agenda Minutes
June 5 Agenda Minutes
July 10 (2nd Wednesday) Agenda Minutes
August - No Meeting Scheduled    
September 4 Agenda Minutes
October 9 (2nd Wednesday) Agenda Minutes
November 6 Agenda Minutes
December 4 Agenda Minutes

*NA – not available


2012 STA Public Meeting archive, click here.

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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