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: 2/19/2020 10:00 AM Minutes status: Draft   Meeting location: Municipal Plaza Building Published agenda: Agenda Published minutes: Minutes Meeting Extra2: Not available   Meeting video: Video eComment: Not available   Attachments: 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 20-1978 1 1. Minutes Approval of the minutes from the City Council Governance Committee Meeting on January 15, 2020.     Not available Not available 20-1442 1 2. Staff Briefing - Without Ordinance Deliberation and action regarding the appointment of a new member for the City Council District 3 Board seat to the Pre-K 4 SA Board of Directors whose term will end on May 31, 2021. [Carlos Contreras, Assistant City Manager; Sarah Baray, Ph.D., CEO, Pre-K 4 SA]     Not available Not available 20-1936 1 3. Staff Briefing - Without Ordinance Briefing and possible action on the Transportation Advisory Board, including an overview of the current structure and recommendations to become more multimodal. [Roderick Sanchez, Assistant City Manager; Razi Hosseini, Interim Director, Transportation & Capital Improvements]     Not available Not available