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

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 Y

Jerry Esch

Sandia National Lab
[email protected]

01/01/08 Term

 Y

Clint Hubbard
Chief Information Officer, ISD
768-2926
[email protected]
01/01/11 Term

 Y

Jon Zaman

City Council
768-3163

[email protected]
01/01/11 Term

 Y

Irene Garcia
Chief Operating Officer
768-3000
[email protected]

01/01/11 Term

 N

Anna Lamberson

Chief Financial Officer

[email protected]

01/01/11 Term

 Y

Moira Gerety
UNM
277-0752
[email protected]

01/01/08 Term

 Y

C. Griffin Newcomb
PNM
241-0818
[email protected]

01/01/10 Term

       

 

 

 

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

 Y        

Clint Hubbard
ISD
768-2926
[email protected]

Y

Diane Schaller 
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

Y

Dane VanPelt
ISD
768-2797
[email protected]

N

Brian Osterloh
ISD
768-2922
[email protected]

N

Patrick Frias
AVI
244-7791
[email protected]

Y

Robert Nunez
DMD
768-2957
[email protected]

N

David Depies
APD
768-2435
[email protected]

Y

Tony Schupp
SWD
761-8130
[email protected]

Y

Joe Saraphon
TRANSIT
724-3113
[email protected]

Y

Chris Framel
WUA
768-2907
[email protected]

N

Danny Nevarez
EHD
768-2639
[email protected]

Y

Mickey Fehr
CSD-BioPark
764-6237
[email protected]

N

Gary Anderson
Senior Affairs
764-6454
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

John Meier
CSD-Library
768-5181
[email protected]

 

Open

Animal Welfare

 N

 Andy Garcia

Parks & Recreation

768-5363

[email protected]

 

N

Dave Mathews

CSD-GOV16

768-3956

[email protected]

 N

Eddie Andujo

FCS- Community Recreation

767-5859

[email protected]

   

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

 

 

 

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