February 2, 2024 Budget and Performance Subcommittee Meeting

Friday, February 2, 2024

In this page:

    Overview

    To view the online presentation, join the meeting using this link:

    https://sfpublic.webex.com/sfpublic/j.php?MTID=md1dd1b746c0dd9f207276ed…

    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 2660 151 3907. Public callers may also be prompted to enter the code 5683 from video systems.

    Agenda

    1. Roll Call

      Katie Petrucione – Chair, Deputy City Administrator/CFO, City Administrator’s Office
      Cyd Harrell – Chief Digital Services Officer, City Administrator’s Office
      Tiffany Young– Analyst, Mayor's Office
      Jason Blandon – Acting Chief Information Officer, Public Library
      Ray Ricardo – IT Director, Project Delivery, 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 Resource

      Chia Yu Ma- Chief Financial Officer, Department of Technology

       

    2. General Public Comment
    3. Department Updates & Announcements
    4. Approval of Meeting Minutes from April 7, 2023 (Action Item)
    5. FY 2024-25 & FY2025-26: COIT Application Summary

      Review COIT application summary (Excel Version) 

    6. Review COIT Project Criteria

      COIT staff to present current project evaluation criteria, then open discussion to subcommittee for possible changes and/or adjustments

    7. Adjournment

    Date & Time

    Friday, February 2, 2024
    10:00 am to 12:00 pm

    City Hall Meeting Room 305

    1 Dr Carlton B Goodlett Pl
    Room 305
    San Francisco, CA 94102
    View location on google maps

    Online

    Meeting will be broadcast online via WebEx Webinar.
    WebEx Webinar

    Sunshine Ordinance

    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.

    Last updated March 2, 2024