March 4, 2021 Board Meeting Agenda
Franchise Tax Board Meeting
Thursday, March 4, 2021 at 1:30 PM
Held via Videoconference and Teleconference
The public may view the meeting at Franchise Tax Board’s Internet web site and may participate by telephone at 877-226-8152, access code: 6125923.
Pledge of allegiance
Item 1. Approval of minutes
Item 2. Customer Service Update
Item 3. Enterprise Data to Revenue 2 (EDR2) Update
Item 4. FTB Strategic Plan
Item 5. Audit's Pathways to Excellence
Item 6. Regulation Matters
Section 25137 Alternate Apportionment Method Petitions – Staff report and Board Approval.
Item 7. Administrative Matters
- 2021-22 Spring Finance Letters – Board Approval.
- Contracts Over $1 Million – Board Approval.
- Pega Software Maintenance
- IBML and iCapture Hardware and Software Maintenance
Item 8. Executive Officer's Time
Executive Officer's opportunity to report on matters of interest to the Board.
Item 9. Board Members' Time
Members' opportunity to raise other matters of interest.
Item 10. Section 25137 Petition Hearing
- Opening brief from Smithfield
- Opening brief from FTB
- Smithfield Reply Brief
- Smithfield presentation
- FTB presentation
This facility is architecturally accessible to persons with physical disabilities.
When the circumstances warrant, the Chair may modify the order of the agenda items. As such, please be aware the individual presentation times are subject to change.
This notice, including links to written material related to the Open Session agenda items, is also available on the FTB's website under the heading Public Meeting Notices.
If you have a disability and would like to request reasonable accommodation and/or this material in alternate format, please make your request as soon as possible, but no later than five working days prior to the meeting date. Some alternate formats take longer to produce than others. Therefore, the earlier your request is received, the more likely we can provide the specific alternate format you request.
To place your request, contact FTB’s Accessibility Coordinator:
- Voice: 916-845-7003
California Relay Service: 711 or 800-735-2929