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Jun 19, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  June 19, 2002      Time: 4:00 p.m.                            Location: ISD

                                                                                                 Grand Central

 

 

Jerry Esch

Sandia National Lab

845-8526

[email protected]

 

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

 

Frank Roth

City Council

768-3164

[email protected]

 

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

 

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

 

Mike Gomez

Sandia National Lab

845-4500

[email protected]

 

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 

 


ISC Meeting Agendum & Minutes

Date: June 19, 2002         Time: 4:00 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for July 10, 2002 at 1:30, 2nd floor Grand Central

                    Call to order

Irene Garcia

 

 

Rollcall

Kim

 

 

Review and Approve Agendum

Irene Garcia

 

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 

 

Public Comment:

 

0

 

New Business:

 

0

 

Review IS Requests over $25K

All

60

·        Record Center - $44,733 – City Clerk – Rebecca Martinez

·        Programming of Printtrack CAD & Open Query - $37,132 – APD – Joanna Hamman

·        AFD Radio Equipment - $43,752 – Fire – Kevin Jarvis

·        Office of Management & Budget - $34,021 – Mayor/Budget – Danny Nevarez

·        MDC Jail - $11,917 – Bernalillo CO – Rick Melton

·        Call Manager - $130,373 – DFA – Bernard Jojola

Unfinished Business:

 

 

 

 

Dane VanPelt

10

ISP Provider

Large Project Status Report:

 

 

 

Review and Approval of Standards:

Richard Sertich

10

GISAC – Data Entry Policy

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

80

 

 

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