Board Meeting Agenda March 22, 2022

Franchise Tax Board Meeting
Tuesday, March 22, 2022 at 1:30 PM
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA 95827

The public may view the meeting at Franchise Tax Board’s Internet web site and may participate by telephone at 844-291-6362, access code: 2666643.

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Pledge of allegiance

Item 1. Approval of minutes

Minutes of the December 2, 2021 Board Meeting and the Taxpayers' Bill of Rights Hearing – Board approval

Item 2. FTB 2021 Accomplishments

Staff report

Item 3. Golden State Stimulus Update

Staff report

Item 4. Legislative Matter

  1. SB 1409 Report - Staff Report
    1. SB 1409

Item 5. Administrative Matters

  1. 2022/23 Spring Finance Letters – Board Approval
    1. Central Office Campus Data Center Upgrades
    2. Legal Workload Growth
    3. Voluntary Income Tax Assistance (VITA) Expansion
  2. Contracts Over $1 Million – Board Approval
    1. Genesys Software Maintenance Renewal
    2. iCapture Support and Maintenance Renewal
    3. Microsoft Software
  3. Facility Action Request – Board Approval
    1. New York Field Office Move
  4. Out-of-State Travel Blanket – Board Approval
    1. 2022-23 Out-of-State Travel Blanket

Item 6. Executive Officer's Time

Executive Officer's opportunity to report on matters of interest to the Board.

Item 7. Board Members' Time

Board Members' opportunity to raise other matters of interest.

  1. Governor's Medal of Valor Award Presentation to Richard Siemers

Closed Session

Item A. Closed Session

Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation, within the meaning of Government Code section 11126, subdivision (e)(2), including In re FTB LLC Tax Refund Cases Judicial Council Coordination Proceeding № 4742, Court of Appeal First Appellate District, Case No. A140518; San Francisco County Superior Court, Case No. CJC-12-004742.

Closed session is authorized by Government Code section 11126, subdivision (e)(1).

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 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.

Please contact the Board's Liaison at:

Voice: 916-845-1454

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