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5 results for “chief information officer” · minutes

  • Public Safety Committee — Minutes 2025-05-13

    May 13, 2025

    ·Seattle, WA
    Minutes

    The Seattle Public Safety Committee met on May 13, 2025, from 9:34 a.m. to 11:02 a.m., with five members present including Presiding Officer Councilmember Robert Kettle. The committee discussed CB 120977, an ordinance revising the police complaint investigation process by amending Seattle Municipal Code Sections 3.29.510, 3.29.520, 3.29.530, 3.29.560, and 3.29.570, and adding new Sections 3.29.515 and 3.29.590 to modify oversight procedures for complaints naming the Chief of Police. The committee also heard an information briefing on StarChase Technology (Inf 2678).

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  • Parks, Public Utilities, and Technology Committee — Minutes 2024-08-14

    Aug 14, 2024

·Seattle, WA
Minutes

The Parks, Public Utilities, and Technology Committee met on August 14, 2024, and unanimously recommended six appointments to the Seattle Center Advisory Commission (Sally Bagshaw for a term through September 28, 2025; Lara Mae D. Chollette, Gloria Alvarez Connors, Will Ludlam, Matt Mead, and Kamala Saxton each for terms through September 28, 2027), with all five voting members present voting in favor of each appointment. The Committee also unanimously recommended confirmation of Rob Lloyd as Chief Technology Officer of the Seattle Information Technology Department for a term through August 1, 2028, with all five members voting in favor. The Committee addressed Resolution 32136 relating to Seattle Public Utilities' 2025-2030 Strategic Business Plan, including a three-year rate path for 2025-2027 and a three-year rate forecast for 2028-2030.

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  • Sustainability, City Light, Arts and Culture Committee — Minutes 2024-05-17

    May 17, 2024

    ·Seattle, WA
    Minutes

    On May 17, 2024, the Seattle Sustainability, City Light, Arts and Culture Committee, presided over by Councilmember Woo with three members present, held a meeting in the City Hall Council Chamber. The Committee recommended City Council confirm the appointment of Dawn Lindell as General Manager and Chief Executive Officer of Seattle City Light for a term ending May 31, 2028, approved unanimously 4–0. The Committee also recommended passage of two ordinances (CB 120786 and CB 120787) relating to the City Light Department's acceptance of electrical distribution easements in King County, Washington, both approved unanimously 4–0. The Committee heard an overview of the Seattle Arts and Culture Hope Corps program as an information item. The meeting convened at 9:31 a.m. and adjourned at 11:13 a.m.

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  • Transportation and Seattle Public Utilities — Minutes 2022-06-21

    Jun 21, 2022

    ·Seattle, WA
    Minutes

    The Transportation and Seattle Public Utilities Committee met on June 21, 2022, at 9:32 AM, with Councilmembers Pedersen, Morales, and Sawant present. The Committee unanimously recommended passage of CB 120345, which vacates a portion of 29th Avenue Southwest and Southwest City View Street in West Seattle and accepts a Property Use and Development Agreement from NWB/CSPP West Seattle LLC. The Committee also unanimously recommended passage of CB 120346, authorizing Seattle Public Utilities to grant subsurface utility and temporary construction easements to King County for installing a trunk sewer line across the city's East Side Supply Line right-of-way. The Committee unanimously confirmed the appointment of Andrew Lee as General Manager and Chief Executive Officer of Seattle Public Utilities for a term through December 31, 2025. The meeting included a hearing on a Vision Zero Update information item and adjourned at 12:02 PM.

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  • Time Minutes Wednesday, August 3 1137 W River St, Boise, ID 83702

    Aug 3, 1137

    ·Boise, ID
    Minutes

    The board held meetings on August 3-4, 2022, at two Boise locations to discuss and evaluate candidates to fill a Chief Information Officer (CIO) position, with a board decision requested on this matter. Both days included executive sessions conducted under Idaho Code § 74-206(1)(a), with the August 3 meeting running from 12:00 PM to 7:30 PM and the August 4 meeting from 7:30 AM to 3:00 PM. The document also notes the 2022 regular meeting schedule and indicates a special PERSI Retirement Board meeting is estimated for December 6.

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    chief information officerexecutive sessionboard meetings
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