MEETING
April 17, 2025 Committee on Information Technology Meeting
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Overview
To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=m4643f232f8d30824b81dfb37f260f277. Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed. If you wish to offer public comment, call in to phone number 415-655-0001 using access code 2664 014 0635. If prompted, enter webinar password COIT (2648 from video systems), and press *3.Agenda
Call to Order by Chair
Roll Call:
Katie Petrucione, Deputy City Administrator, Office of City Administrator (Chair)
Rafael Mandelman, President, Board of Supervisors
Mike Makstman, City Chief Information Officer, Executive Director, Department of Technology
Nathan Sinclair, Interim Chief Information Security Officer, Department of Technology
Sophia Kittler, Director, Mayor’s Budget Office
Angela Calvillo, Clerk, Board of Supervisors
Greg Wagner, Controller, Controller’s Office
Carol Isen, Director, Department of Human Resources
Naveena Bobba, Acting Director, Department of Public Health
Dennis Herrera, General Manager, Public Utilities Commission
Michael Lambert, City Librarian, Public Library
Mary Ellen Carroll, Director, Department of Emergency Management
Mike Nakornkhet, Director, San Francisco International Airport
Julie Kirschbaum, Director, Municipal Transportation Agency
Trent Rhorer, Executive Director, Human Services Agency
Mawuli Tugbenyoh, Acting Executive Director, Human Rights Commission
Mariam Abdel Malek, Public Member
Eric Diiulio, Public Member
General Public Comment
This item is to allow members of the public an opportunity to comment generally on matters within the Committee’s purview, but not on today’s agenda.
Approval of the Meeting Minutes from March 20, 2025 (Action Item)
Chair Update
CIO Update
Review and Approve Technology Projects and Funding Recommendations for FY 2025-2026 and FY 2026-2027 (Action Item)
Adjournment
Notices
Sunshine Ordinance
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.
Partner agencies
Meeting details
Date and time
How to participate
In-person
Room 305
San Francisco, CA 94102
Online
Overview
To view the online presentation, join the meeting using this link: https://sfpublic.webex.com/sfpublic/j.php?MTID=m4643f232f8d30824b81dfb37f260f277. Members of the public may use email address coit.staff@sfgov.org to join the WebEx meeting if needed. If you wish to offer public comment, call in to phone number 415-655-0001 using access code 2664 014 0635. If prompted, enter webinar password COIT (2648 from video systems), and press *3.Agenda
Call to Order by Chair
Roll Call:
Katie Petrucione, Deputy City Administrator, Office of City Administrator (Chair)
Rafael Mandelman, President, Board of Supervisors
Mike Makstman, City Chief Information Officer, Executive Director, Department of Technology
Nathan Sinclair, Interim Chief Information Security Officer, Department of Technology
Sophia Kittler, Director, Mayor’s Budget Office
Angela Calvillo, Clerk, Board of Supervisors
Greg Wagner, Controller, Controller’s Office
Carol Isen, Director, Department of Human Resources
Naveena Bobba, Acting Director, Department of Public Health
Dennis Herrera, General Manager, Public Utilities Commission
Michael Lambert, City Librarian, Public Library
Mary Ellen Carroll, Director, Department of Emergency Management
Mike Nakornkhet, Director, San Francisco International Airport
Julie Kirschbaum, Director, Municipal Transportation Agency
Trent Rhorer, Executive Director, Human Services Agency
Mawuli Tugbenyoh, Acting Executive Director, Human Rights Commission
Mariam Abdel Malek, Public Member
Eric Diiulio, Public Member
General Public Comment
This item is to allow members of the public an opportunity to comment generally on matters within the Committee’s purview, but not on today’s agenda.
Approval of the Meeting Minutes from March 20, 2025 (Action Item)
Chair Update
CIO Update
Review and Approve Technology Projects and Funding Recommendations for FY 2025-2026 and FY 2026-2027 (Action Item)
Adjournment
Notices
Sunshine Ordinance
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.