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March 15, 2013


MINUTES
PLANNING & BUDGETING SUB-COMMITTEE MEETING
CITY AND COUNTY OF SAN FRANCISCO
Friday, March 15, 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

 

1. Call the meeting to order

Monique Zmuda chaired the meeting on behalf of Greg Wagner. Ms. Zmuda called the meeting to order at 9:10 am.

Chanda Ikeda proposed the use of an online application for polling committee members on project ratings and rankings. Ms. Ikeda asked the committee if they wanted to try this tool for purposes of scoring proposals at this meeting. The committee opted not to use the tool at the meeting, citing limited time.

2. Roll call
Ken Bukowski
Bella Fudym
Chanda Ikeda
Paul Karawanny (for Ken Salmon)
Vakil Kuner
Theresa Lee
Michael Liang
Art Wong (for Travis Fox)
Monique Zmuda

Absent
Greg Wagner
Travis Fox
Brian Strong
Ken Salmon

Guest
Carol Lu – Mayor’s Office
Doug Kerry -- Oracle
Stephanie Hayden – Oracle
Cory Lovell – Oracle
Dave Counter – Department of Public Health
Alicia Wong – Library
Julia Dawson – Airport
Geoff Neumayr -- Airport
Frank Lau – Municipal Transportation Agency
Richard Goldwyn – IBM


3. Approval of Minutes

The minutes of February 15, 2013 were approved.


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

Vakil Kuner presented on the projects associated with the Human Services Agency.

Art Wong presented on the projects associated with the Municipal Transportation Agency.

Julia Dawson presented on the projects associated with the Airport.

Dave Counter presented on the projects associated with the Department of Public Health.

Michael Liang presented on the projects associated with the Public Library.

Susan Kearney presented on the projects associated with the Port.

Michelle Geddes presented on the projects associated with the Department of Emergency Management.

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 12:27pm.

Last updated: 4/2/2013 2:21:01 PM