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Governance, Equity, and Technology Committee

Tuesday, February 5, 2019 · 9:30 AM AM · Council Chamber, City Hall 600 4th Avenue Seattle, WA 98104

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Agenda PDF

Agenda

  1. This meeting also constitutes a meeting of the City Council, provided that the meeting shall be conducted as a committee meeting under the Council Rules and Procedures, and Council action shall be limited to committee business.
  2. Please Note: Times listed are estimated
  3. Call To Order
  4. Chair's Report
  5. Public Comment
  6. Items of Business
  7. 1. Appointment of Shankar Narayan as member, Community Surveillance Working Group, for a term to December 31, 2021.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that City Council confirm the Appointment (Appt).

  8. 2. Appointment of Richard H. Stolz as member, Community Surveillance Working Group, for a term to December 31, 2020.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that City Council confirm the Appointment (Appt).

  9. 3. Appointment of Joseph R. Woolley as member, Community Surveillance Working Group, for a term to December 31, 2020.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that City Council confirm the Appointment (Appt).

  10. 4. Appointment of Saad Bashir as Chief Technology Officer, Seattle Information Technology Department, for a term to January 1, 2023.
    Appointment (Appt)
    Action: discussed

    The Appointment (Appt) was discussed.

  11. 5. Appointment of Yuko Kunugi as member, International Special Review District Board, for a term to November 30, 2019.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that City Council confirm the Appointment (Appt).

  12. 6. Appointment of Susan R. Taylor as member, Seattle Ethics and Elections Commission, for a term to December 31, 2021.
    Appointment (Appt)
    Action: confirm Passed

    The Committee recommends that City Council confirm the Appointment (Appt).

  13. 7. AN ORDINANCE relating to The City of Seattle’s Myrtle reservoir radio-transmitter facility; authorizing the Director of Finance and Administrative Services to execute a lease with King County for its use of part of the radio-transmitter facility for the new, regional Puget Sound Emergency Radio Network; declaring the part of the facility leased for King County’s use to be surplus to the City’s utility needs; and ratifying and confirming certain prior acts.
    Ordinance (Ord)
    Action: pass Passed

    The Committee recommends that City Council pass the Council Bill (CB).

  14. Adjournment