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Call to Order by Chair
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Roll Call
Ken Bukowski – Chair, Deputy City Administrator/CFO, City Administrator’s Office
Carrie Bishop – Chief Digital Services Officer, City Administrator’s Office
Rachel Cukierman – Deputy Director of Administration and Finance, Assessor-Recorder
Julia Dawson – Deputy Director, Public Works
Alaric Degrafinried – Acting Director, Public Works
Heather Green – Director, Capital Planning
Crispin Hollings – Chief Financial Officer, Sheriff’s Department
Anna Duning – Analyst, Mayor’s Office
Michael Liang –CIO, Public Library
Ian Law – CIO, Airport
Todd Rydstrom – Deputy Controller, Controller’s Office
Tajel Shah – Chief Assistant Treasurer, Treasurer-Tax Collector
Matthias Jaime – Director, Committee on Information Technology
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Approval of Minutes for November 1, 2019 (Action Item)
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Department Updates & Announcements
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FY 2020-21 & FY 2021-22 COIT Budget Overview
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Enterprise Department Strategic Technology Priorities for FY 202-21 & FY 2021-22
- San Francisco International Airport
- Municipal Transportation Agency
- Port of San Francisco
- Public Utilities Commissions
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Public Comment
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Adjournment
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.