June 26, 2023 Board Meeting Agenda

Franchise Tax Board Meeting
Monday, June 26, 2023 at 10:30 a.m.
Franchise Tax Board
Town Center, Gerald Goldberg Auditorium
9646 Butterfield Way
Sacramento, CA 95827

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Pledge of allegiance

Item 1. Approval of Minutes

Minutes of the March 28, 2023 Board Meeting -- Board Approval

Item 2. FTB 2022 Awards

Staff Report

Item 3. Administrative Matters

A. 2024/25 Conceptual Budget Change Proposals - Staff Report

  1. EDR2
  2. Compliance & Revenue Resources
  3. Political Reform Audit Resources
  4. Mainframe Storage Refresh
  5. Disaster Recovery Site Network Refresh
  6. Campus Security Guards
  7. Customer Callback Software Refresh

B. Facility Action Request - Board Approval

  1. Van Nuys Field Office

Item 4. Executive Officer’s Time

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

Item 5. Board Members’ Time

Board Members' opportunity to raise other matters of interest.

Recess - 10 Minutes

Item 6. 25137 Petition Hearing

Daimler North American Corporation and Subsidiaries - 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 agenda, including links to written material related to the Open Session agenda items, is also available on FTB's Meetings webpage under the heading 2023 meeting schedule. 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
FTB Board Liaison

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
FTB Accessibility Coordinator