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April 12, 2013

MINUTES
PLANNING & BUDGETING SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, April 12, 2013
City Hall, Room 305
9:00 am – 12:00 pm

 

Members
Greg Wagner - CFO, Department of Public Health
Monique Zmuda - Deputy Controller, Controller’s Office
Kenneth Bukowski - Acting Director, Department of Technology
Travis Fox - Deputy Director Technology & Performance/CIO, MTA
Michael Liang – CIO, SF Public Library
Bella Fudym - IT Manager, Adult Probation
Vakil Kuner - CIO, Department of Human Services
Theresa Lee - Deputy Airport Director, San Francisco Airport
Ken Salmon - CIO, Public Utilities Commission
Brian Strong - Director, Capital Planning
Chanda Ikeda - Mayor’s Office
Carol Lu – Mayor’s Office

1. Call the meeting to order

Greg Wagner called the meeting to order at 9:04 am.

2. Roll call
Greg Wagner
Ken Bukowski
Art Wong (for Travis Fox)
Bella Fudym
Chanda Ikeda
Vakil Kuner
Monique Zmuda
Michael Liang
Brian Strong
Carol Lu
Paul Karawanny (for Ken Salmon)

Absent
Theresa Lee

Guest
Ephrem Naizghi
Kimberlee Kimura
Brian Rodriguez
Katy Petrucione
Tyler Vu
Rowan Lane
Calla Ostrander
Melanie Nutter
Charles Thompson
Mark Reeschenberg
Blair Adams
Carmen Chu
Trisha Brashad
Mark McLaughlin
Renee Manzo
Rohan Lane
Rob Reiter
Joe Salem


3. Approval of Minutes

The minutes of April 5, 2013 were approved.


4. Review of FY 2013-14 and FY 2014-15 Department Project Requests

Ephrem Naizghi presented on the projects associated with Department of Public Works.

Mark McLaughlin presented on the projects associated with the

Kimberlee Kimura presented on the projects associated with the Assessor-Recorder.

Brian Rodriguez presented on the projects associated with Health Service System

Katy Petrucione presented on the projects associated with Recreation & Parks.

Tyler Vu presented on the projects associated with Public Defender.

Rohan Lane presented on the projects associated with General Services Agency.

Melanie Nutter and Calla Ostrander presented on the projects associated with Department of Environment

Chanda Ikeda presented on the projects associated with COIT.


For more information on these department presentations, please visit: sfcoit.org.


5. Public Comment

There was no public comment.

6. Adjournment

The meeting was adjourned at 11:45am.


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Last updated: 7/12/2013 1:52:01 PM