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Public Meetings 2014

Below are the Spokane Transit Board of Directors and each of STA's board committee meeting schedules, agendas and minutes for 2014. 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 1:30p.m. - 3:30p.m. There is no Board meeting in August. 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 2014 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 1:30p.m.- 3:30p.m..  There is no Board meeting in August.  Agendas are generally posted on this site the Friday before each meeting.

2014 Meeting Schedule

Meeting Agenda

Approved Minutes

Complete Packet
January 16 (Revised) Agenda Minutes Packet

February 20

Agenda Minutes Packet
March 20 Agenda Minutes Packet

April 17

Agenda Minutes Packet
May 22 (4th Thursday) Agenda Minutes Packet

June 11 (Wednesday) Special Board Workshop
12:30pm - 3:30pm
STA Southside Conference Room

Agenda Minutes  
June 19 Agenda Minutes Packet
July 9, Special Board Workshop   Minutes  

July 24 (4th Thursday) Board Work Session to follow regular meeting - 3:00 p.m. to 4:00 p.m.: Planning for Future Transit Service in the Downtown Spokane Area After 2025.

Revised Agenda Minutes Packet
August/No Meeting      
September 18 Agenda Minutes Packet
October 23 (4th Thursday - 4:30pm - Public Hearing on the 2015 Budget at 5:30) Agenda Minutes  
November 20 Agenda Minutes Packet
December 3 (Wednesday) Special Board Workshop - STA Moving Forward Plan
10:30am - 1:30pm STA Southside Conference Room
Agenda Minutes  

December 18

Agenda

Minutes Packet

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

Special Meeting November 10 - Transit Leadership Summit: View Agenda

STA held a special meeting, the Transit Leadership Summit, on Monday, November 10, 2014, between 7:30 a.m. and 11:30 a.m. at The Lincoln Center, 1316 North Lincoln Street in Spokane.

Board Operations Committee

Members and Duties

The Board Operations Committee Meetings are held on the second Wednesday of each month, in the Northside Conference Room,1230 West Boone Avenue, from 12:30 p.m. to 2:00 p.m. unless noted otherwise.

2014 Meeting Schedule

Agenda

Approved Minutes

January 8 Agenda (Revised) Minutes
February 12 Agenda (Revised) Minutes
March 12 Agenda Minutes
April 9 Agenda (Revised) Minutes
May 14 Agenda     Presentation Minutes
June 11 Cancelled  

July 16 (3rd Wednesday)


Agenda
Minutes
August - No Meeting Scheduled    
September 10 Agenda (Revised) Minutes
October 8 Agenda Minutes
November 12 Agenda Minutes
December 10 Agenda (Revised) 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 10:00a.m. to 11:30a.m.

2014 Meeting Schedule

Agenda

Approved Minutes

January (No meeting scheduled)    
February 5  Agenda Minutes
March 5 Agenda Minutes
April 2 Agenda Minutes
May 7 Agenda Minutes
June 4 Agenda Minutes
July 9 (2nd Wednesday) Agenda Minutes
August - No Meeting Scheduled    
September 3 (Special meeting: 9:30 a.m. – 11:00 a.m.) Agenda Minutes
October 1 Agenda Minutes
November 5 Agenda Minutes
December 3 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 3:00p.m..

2014 Meeting Schedule

Agenda

Approved Minutes

January (No meeting scheduled)    
February 5  Agenda Minutes
March 5 Agenda Minutes
April 2 Agenda Minutes
May 7 Agenda Minutes
June 4 Agenda Minutes
July 9 (2nd Wednesday)   Cancelled
August - No Meeting Scheduled    
September 3 (2:00 pm - 3:30 pm) Agenda Minutes
October 1 Agenda Minutes
November 5 Agenda Minutes
December 3 Agenda Minutes

*NA – not available

 

Citizen Advisory Committee

CAC Members and Charter

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

2014 Meeting Schedule

Agenda

Approved Minutes

January 8 Agenda Minutes
February 12 Agenda Minutes
March 12 Agenda Minutes
April 9 Agenda Minutes
May 14 Agenda Minutes
June 11 Agenda Minutes
July 9 Agenda Minutes
August - No Meeting    
September 10 Agenda Minutes
October 8 Agenda Minutes
November 12 Agenda  
December 10 Agenda  

*NA – not available

 

2013 STA Public Meeting archive, click here.

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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