Fixed Route Manager
Spokane Transit Authority 1230 West Boone Avenue Spokane, WA 99201-2686 (509) 325-6000 NOTICE OF BOARD MEETING NOTICE IS HEREBY GIVEN by the Board of Directors of the Spokane Transit Authority of Spokane County, Washington, that the Board will hold a meeting at 1:30 p.m. on Thursday, May 16, 2019, in the Spokane Transit Boardroom, 1230 West Boone Avenue, Spokane, Washington. NOTICE IS FURTHER GIVEN that business to be discussed and/or action taken shall be in accordance with the attached agenda, which is also on file at the STA Administrative Offices. THE MEETING SHALL BE OPEN TO THE PUBLIC. BY ORDER OF THE STA BOARD OF DIRECTORS. DATED this 16th day of May, 2019. Dana Infalt Executive Assistant to the CEO & Clerk of the Authority SPOKANE TRANSIT AUTHORITY BOARD MEETING OF May 16, 2019 AGENDA ITEM __2____: APPROVE BOARD AGENDA REFERRAL COMMITTEE: N/A SUBMITTED BY: Candace Mumm, STA Board Chair SUMMARY: At this time, the STA Board will review and approve the meeting agenda with any revisions enclosed in the grey folders. RECOMMENDATION TO BOARD: Approve Board agenda. FINAL REVIEW FOR BOARD BY: Division Head // Chief Executive Officer ESM Legal Counsel LM Spokane Transit Authority 1230 West Boone Avenue Spokane, WA 99201-2686 (509) 325-6000 BOARD MEETING Thursday, May 16, 2019, at 1:30 p.m. Spokane Transit Authority Boardroom 1230 West Boone Avenue, Spokane, Washington DRAFT AGENDA Estimated meeting time: 90 minutes 1. Call to Order and Roll Call 2. Approve Board Agenda (Candace Mumm) 3. Public Expressions 4. Recognitions and Presentations: 5 minutes A.
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