November 12, 2008 - 1:30 PM - ISC Meeting Agendum & Minutes

Housekeeping:

    Call to order

Irene Garcia

Rollcall

Misty

Next meeting scheduled to be December 10, 2008

Review and Approve Agendum

Irene Garcia

1

Review and Approve Minutes from Previous Meeting

Irene Garcia

 1

(Minutes were emailed for review by committee) - 

Public Comment:

0

New Business:

5

 • IT Security Certification is suspended until January 2009.

Large Projects for Review:

0

TRC Actions and Members Present:

2

Date: October 16, 2008 No Meeting
Date: November 6, 2008 Time: 10:00 AM
• BioPark/Aquarium & Gardens Public Display Video System – $19,193.97 – CULTURAL SERVICES – Mickey K. Fehr – Nunez made motion to Approve, Nevarez 2nd, remaining agreed. Request was made for this item to become a standard.
• Pacific Western Technologies Ltd. - $21,565.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Osterloh made motion to Approve, Nunez 2nd, remaining agreed.
• Innovative Interfaces Encore™ and Research Pro - $78,000.00 – CULTURAL SERVICES - John F. Meier – Schaller made motion to Approve, Nevarez 2nd, remaining agreed. Forward to ISC.
• Rapid Ride Mobile Wireless - $28,550.00 – TRANSIT – Narong J. Saraphon - Hubbard made motion to Defer, Schaller 2nd, remaining agreed.
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

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

All

1

• Vehicle Radio Upgrade - $25,040.00 – SWM– Tony L. Schupp – APPROVED 11/04/08
• Edith Communication Upgd - $32,759.13 – SWM – Tony L. Schupp – APPROVED 11/05/08

Review IS Requests over $25K:

All

20

• Innovative Interfaces Encore™ and Research Pro - $78,000.00 – CULTURAL SERVICES - John F. Meier –

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

30