- Call to Order by Chair
- Roll Call
Katie Petrucione – Chair, Deputy City Administrator/CFO, City Administrator’s Office
Cyd Harrell – Chief Digital Services Officer, City Administrator’s Office
Sailaja Kurella – Purchaser and Director, Contract Administration
Damon Daniels – Analyst, Mayor's Office
Jason Blandon – Chief Information Officer, Public Library
Rene Leedeman – Acting Chief Information Officer, Airport
Todd Rydstrom – Deputy Controller, Controller’s Office
Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
Mike Cotter – Director of Finance and Administration, Department of Human Resources
Jillian Johnson – Director, Committee on Information Technology
- General Public Comment
- Approval of the Consent Agenda (Action Item)
All matters listed hereunder constitute a Consent Calendar, are considered to be routine action items by the COIT Budget & Performance Subcommittee, and may be acted upon by a single roll call vote of the Subcommittee. There will be no separate discussion of these items unless a member of the Subcommittee, the public, or staff so requests, in which event the matter shall be removed from the Consent Calendar and considered as a separate item at this or a future hearing.
4.1 Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953 (e)
4.2 Approval of Meeting Minutes from November 04, 2022
- Department Updates & Announcements
- Review the Draft 5-Year ICT Plan for FY2024-2028
COIT Director Jillian Johnson will review the draft 5-Year ICT Plan with the Subcommittee.
- Review FY2023-25 COIT Application Submissions & Evaluation Criteria
Neil Dandavati to present a summary of FY2023-25 COIT applications and review evaluation criteria.
Date & Time
10:00 am to 12:00 pm
Members of the public may use email address firstname.lastname@example.org to join the WebEx meeting if needed.
Public comment call-in information
Use access code 24906887551. Dial *3 when public comment is open to signal that you would like to speak.
San Francisco Administrative Code §67.9(a) Agendas of meetings and any other documents on file with the clerk of the policy body, when intended for distribution to all, or a majority of all, of the members of a policy body in connection with a matter anticipated for discussion or consideration at a public meeting shall be made available to the public. To the extent possible, such documents shall also be made available through the policy body's Internet site. However, this disclosure need not include any material exempt from public disclosure under this ordinance.