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.

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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

Staff report

Item 3. Enterprise Data to Revenue 2 (EDR2) Update

Staff report

Item 4. FTB Strategic Plan

Staff report

Item 5. Audit's Pathways to Excellence

Staff report

Item 6. Regulation Matters

Section 25137 Alternate Apportionment Method Petitions – Staff report and Board Approval.

Item 7. Administrative Matters

  1. 2021-22 Spring Finance Letters – Board Approval.
    1. Enterprise Data to Revenue, Phase 2
    2. COBCP – Data Center Upgrades
    3. Increasing Litigation Costs
    4. Asset Forfeiture Account Increase
  2. Contracts Over $1 Million – Board Approval.
    1. Pega Software Maintenance
    2. 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.

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
Email
FTBAccessibilityCoordinator@ftb.ca.gov