February 11, 2009 - 1:30 PM - ISC Meeting Agendum & Minutes

Housekeeping:

    Call to order

Irene Garcia

Rollcall

Misty

Next meeting scheduled to be March 11, 2009

Review and Approve Agendum

Irene Garcia

1

Hubbard made motion to APPROVE, Newcomb 2nd, remaining agreed.  

Review and Approve Minutes from Previous Meeting

Irene Garcia

 1

(Minutes were emailed for review by committee) - Hubbard made motion to APPROVE, Zaman 2nd, remaining agreed.

Public Comment:

0

New Business:

0

Large Projects for Review:

0

TRC Actions and Members Present:

1

Date: December 18, 2008 Time: 10:00 AM – No Meeting
Date: January 1, 2009 Time: 10:00 AM – No Meeting
Date: January 15, 2009 Time: 10:00 AM 
• BioPark Elephant Barn Cameras - $24,744.54 – Mickey K. Fehr – CULTURAL SERVICES – APPROVED contingent on interface with DVTEL.
• Rapid Ride Shelter - Predictive Arrival Equipment - $40,720.00 – Mark Murayama – TRANSIT – Nunez made motion to APPROVE, Schaller 2nd remaining agreed. Forward to ISC.
• Rapid Ride Shelter - Predictive Arrival Equipment Installation - $49,750.00 - Mark Murayama – TRANSIT - Nunez made motion to APPROVE, Schaller 2nd remaining agreed. Forward to ISC.
Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies/Procedures/Standards
• None
Revised Policies/Procedures/Standards
• None
Reviewed/Not Revised Policies/Procedures/Standards
• None

Date: February 5, 2009 Time: 10:00 AM – No Meeting 

Standard Equipment over $25K Approved by the ISD Officer:

All

0

• PDSC/LVSC Computer Lab PCs - $29,688.00 – Gary Anderson – SENIOR AFFAIRS – APPROVED
• Computer Lab Training Facility- $40,149.00 – FIRE – Curtis B. Green – APPROVED 01/28/09
• Crime Lab Core Switches - $36,180.09 – Obed J. Chavez – DFAS – APPROVED 02/02/09

Review IS Requests over $25K:

All

26

• Rapid Ride Shelter – Predictive Arrival Equipment - $40,720.00 – Mark H. Murayama – TRANSIT - Zaman made motion to APPROVE, Esch 2nd, remaining agreed.
• Rapid Ride Shelter – Predictive Arrival Equipment Installation - $49,750.00 - Mark H. Murayama – TRANSIT - Zaman made motion to APPROVE, Newcomb 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
New Policies

• None.
  Revised Policies
• None.
  Reviewed/Not Revised Policies
• None

Unfinished Business:

0

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

29