Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Governance Committee Agenda status: Final Meeting date/time: 1/16/2019 11:30 AM Minutes status: Draft   Meeting location: Municipal Plaza B Room Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Not available eComment: Not available   Attachments: Recording Meeting Items (3) 3 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Type Title Action Result Action Details Video 19-1485 1 1. Minutes Approval of the minutes from the City Council Governance Committee Meeting of December 5, 2018.     Not available Not available 19-1443 1 2. Staff Briefing - Without Ordinance The Governance City Council Committee will convene to interview and consider five (5) Applicants to fill one (1) slot on the VIA Metropolitan Transit Authority vacated due to the resignation of Brian Dillard. The term of office is for the remainder of an unexpired term of office to expire on December 31, 2020. The five (5) Applicants were selected by the Governance City Council Committee on December 5, 2018. [Leticia M. Vacek, City Clerk]     Not available Not available 19-1486 1 A. Executive Session Deliberate the appointment of VIA Board members and any related legal issues pursuant to Texas Government Code Sections 551.074 (personnel matters) and 551.071 (consultation with attorney).     Not available Not available