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December 2, 2010 Board Meeting Agenda (Order of Items Revised)[UPDATED]

Franchise Tax Board Meeting
Thursday, December 2, 2010, 1:30 p.m.
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA 95827

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Open Session

Item 1. Approval of Minutes

Minutes of the September 1, 2010, Board meeting – Board approval.

Item 2. Legislative Matters

Legislative proposals – Staff report and Board approval.

Item 3. Regulation Matters

  1. 2011 Rulemaking Calendar – Board approval.
  2. Proposed Regulation 25136 (2011) (Sales factor. Sales other than sales of tangible personal property in this state.) – Staff report and possible Board action.
  3. Proposed Regulation 19591 (Specialized Tax Service Fees) – Staff report and possible Board action.

Item 4. Administrative Matters

Contracts over $1 million – Board approval.

Item 5. Taxpayers' Bill of Rights

This annual hearing is held to allow taxpayers as well as taxpayer and industry representatives to present proposals for changes to existing state franchise and income tax laws.

Item 6. Hearing on a Petition Filed Pursuant to R&TC Section 25137

Ceradyne, Inc.

Item 7. Executive Officers' Time

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

Item 8. Board Members' Time

Members' opportunity to raise other matters of interest.

 

* This facility is architecturally accessible to persons with physical disabilities.

  • When the circumstances warrant, the Chair may modify the order of the agenda items.
  • This notice, including links to written material related to the Open Session agenda items, is also available at www.ftb.ca.gov 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, please contact Ellen Clemente by phone at (916) 845-3651 or by email at Ellen.Clemente@ftb.ca.gov.