city of San Antonio


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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Governance Committee Agenda status: Final
Meeting date/time: 6/15/2016 12:00 PM Minutes status: Draft  
Meeting location: Media Briefing Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Meeting Extra2: Not available  
Meeting video: eComment: Not available  
Attachments: Recording
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
16-3713 11.MinutesApproval of the minutes for the City Council Governance Committee Meeting of May 18, 2016.   Not available Not available
16-3710 12.Staff Briefing - Without OrdinanceReport on items considered by City Council Committees between May 16, 2016 - June 10, 2016.   Not available Not available
16-3647 13.Staff Briefing - Without OrdinanceConsideration of Applicants to the VIA Metropolitan Transit Authority Union Representative Category (1 slot) [Leticia M. Vacek, City Clerk]   Not available Not available
16-3693 14.Staff Briefing - Without OrdinanceA Briefing by the San Antonio Water System (SAWS) on the proposed updates to the SAWS Quadrant Map that is used to appoint members of the SAWS Board of Trustees. [Ben Gorzell, Chief Financial Officer; Robert R. Puente, President & CEO, SAWS]   Not available Not available
16-3712 15.Staff Briefing - Without OrdinanceDiscussion and possible action on a Council Consideration Request from Councilmember Medina, District 7, relating to a Faith-Based Community Liaison [Maria Villagómez, Assistant City Manager; Melody Woosley, Director, Department of Human Services]   Not available Not available
16-3696 16.Staff Briefing - Without OrdinanceDiscussion and possible action on a Council Consideration Request from Councilmember Krier, District 9, relating to oak wilt suppression programs. [María Villagómez, Assistant City Manager; Janet A. Martin, Interim Director, Parks & Recreation]   Not available Not available
16-2574 17.Staff Briefing - Without OrdinanceDiscussion and possible action on a Council Consideration Request from Councilmember Nirenberg, District 8, and Councilmember Lopez, District 6, relating to Policy Recommendations for Installation of Conduit on Development Projects [Erik Walsh, Deputy City Manager; Roderick J. Sanchez, Director, Development Services]   Not available Not available
16-3656 1A.ProceduralDeliberate the appointment, evaluation and duties of public officers and discuss legal issues pursuant to Texas Government Code Section 551.074 (personnel matters) and Texas Government Code Section 551.071 (consultation with attorney).   Not available Not available
16-3715 18.Staff Briefing - Without OrdinanceNext Meeting Scheduled: August 17, 2016   Not available Not available