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May 09, 2001 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date: May 09, 2001      Time: 1330 (1:30 p.m.)             Location: ISD

Grand Central

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

N

Jerry Esch

Sandia National Lab

[email protected]

N

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

Y

Mike Gomez

Sandia National Lab

[email protected]

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

N

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

N

Frank Roth

City Council

768-3164

[email protected]

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

[email protected]

 

 

 

 

 

 

 

 

 

                             

 

 

 

 

ISC Meeting Agendum & Minutes

Date: May 09, 2001      Time: 1330 (1:30 p.m.)                Location: ISD

                                                            Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Vicki Fisher

1

 

Rollcall

Kim

0

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

Vicki Fisher

1

 

Review and Approve Minutes from Previous Meeting

Vicki Fisher

1

April 11, 2001

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

10

  • Hand Held Radio Purchase – $74,938.75 – Police - Joanna Hamman – APPROVED – (Diane, Anna, Mike voted for) (Vickie voted for on phone call)

Unfinished Business:

 

0

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

All

0

 

Other New Business:

 

0

 

Action Items:

 

0

 

Audience Attendance:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

45

Time due to finding the last voter.

 

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