March 4, 2021 Board Meeting Agenda
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827
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.
Agenda
Open Session
Pledge of allegiance
Item 1. Approval of minutes
Minutes of the December 18, 2020 Board meeting and Taxpayers’ Bill of Rights Hearing – Board approval
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
Board Approval.
- 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:
- Phone
- Voice: 916-845-7003
California Relay Service: 711 or 800-735-2929 - FTBAccessibilityCoordinator@ftb.ca.gov
When the circumstances warrant, the Chair may modify the order of the agenda items. Therefore, the individual presentation times stated on this agenda are subject to change.
As a safety measure, we screen the bags of all individuals before they can enter the meeting.
This agenda, including links to written material related to the Open Session agenda items, is also available on our Meetings page.
If you would like to make a public comment regarding one or more agenda items at the Board meeting and you are using a translator or translating technology, you may contact the Board’s Liaison in advance of the meeting to ensure you are given twice the allotted time to comment.
To request, contact the Board’s Liaison at:
- Phone
- 916-845-1454
- Board Liaison
This facility is architecturally accessible to persons with physical disabilities.
If you have a disability and need an accommodation, materials in alternate format or auxiliary aids or services to attend the Board meeting, make your request as soon as possible, but no later than five working days prior to the meeting date. Some disability-related accommodations and alternate formats take longer to produce than others. The earlier we receive your request, the more likely we can provide the specific accommodation or alternate format you request.
To place your request, contact our Accessibility Coordinator:
- Phone
- 916-845-7003
- California Relay Service
- 711 or 800-735-2929
- Accessibility Coordinator