Resolution 16-004 STA Alternates CITY OF SPOKANE VALLEY
SPOKANE COUNTY,WASHINGTON
RESOLUTION NO. 16-004
A RESOLUTION OF THE CITY OF SPOKANE VALLEY, SPOKANE COUNTY,
WASHINGTON, CONCERNING AN APPOINTMENT OF ALTERNATE REPRESENTATIVES
TO THE SPOKANE TRANSIT AUTHORITY BOARD OF DIRECTORS, AND OTHER
MATTERS RELATING THERETO.
WHEREAS, pursuant to Spokane Transit Authority (STA) Bylaws Article II, Section 2.2,
the cities of"Spokane and Spokane Valley and the Board of County Commissioners of Spokane
County may appoint alternate members by resolution whose name(s) shall be forwarded to and
kept on file with STA;" and
WHEREAS,L.R. Higgins,Mayor for the City of Spokane Valley,hereby recommends that
Deputy Mayor Woodard and Councilmember Pro Tem Bill Gothmann be appointed as STA Board
Member alternates for Councilmember Hafner and Councilmember Pace for the calendar year
2016.
NOW THEREFORE, be it resolved by the City Council of the City of Spokane Valley,
Spokane County, Washington,that the following appointment to the Spokane Transit Authority is
hereby approved as follows:
Deputy Mayor Woodard and Councilmember Pro Tem Bill Gothmann are appointed as
alternates for calendar year 2016,to serve in the absence of City of Spokane Valley primary
members Councilmember Hafner and Councilmember Pace on the Spokane Transit
Authority Board of Directors,to act in their place and stead,with full voting rights and other
rights as are assigned to duly appointed full board members, all pursuant to the STA By-
Laws.
This Resolution shall be effective upon adoption.
PASSED by the City Council of Spokane Valley, Washington this 9th day of February,2016.
CITY F S'OKANE VALLEY
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L.R. Higgins, • . o
ATTES
Christine Bainbridge, City Clerk
Approved as o Form:
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Office the Cit Attorney
Resolution 16-004 Appointing STA Alternates Page 1 of 1