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Aug 14, 2002 - ISC Meeting Agendum & Minutes

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ISC Meeting Agendum & Minutes

Date:  August 14,2002      Time: 1:30 p.m.                         Location: ISD

                                                                                                 Grand Central

 

Y

Jerry Esch

Sandia National Lab

845-8526

[email protected]

N

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

N

Frank Roth

City Council

768-3164

[email protected]

Y

Irene Garcia

Chief Financial Officer

768-3424

[email protected]

Y

James Lewis

Chief Operating Officer

768-3000

[email protected]

 

 

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@s[email protected]

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

 

 


ISC Meeting Agendum & Minutes

Date: August 14, 2002     Time: 1:30 p.m.                                   Location: ISD

                                                                                                                                                                Grand Central

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

Next meeting scheduled for September 11, 2002 at 1:30, 2nd floor Grand Central

                    Call to order

Irene Garcia

 

 

Rollcall

Kim

 

Diane Schaller sat in for Clint Hubbard, Councilor Mayer sat in for Frank Roth

Review and Approve Agendum

Irene Garcia

 

 

Review and Approve Minutes from Previous Meeting

Irene Garcia

 

 

Public Comment:

 

 

 

New Business:

 

 

 

Review IS Requests over $25K

All

60

·        Airport Paging Equipment – AV - $61,542.14 – Phil Nelson – Lewis made motion for approval, 2nd by Newcomb, remaining agreed

·        Fire Record Mgmt System – Fire - $451,329 – Kevin Jarvis – Newcomb made motion for approval, 2nd by Lewis, remaining agreed

·        Motorola MW520 Mobil Data Computer – APD - $187.570.47 – Joanna Hamman – Lewis made motion to differ for two weeks for dept. to bring more info. to committee, and resubmit request in the September meeting, 2nd by Mayer, remaining agreed

·        Motorola MW520 Mobil Data Computer – APD - $345,524.55 – Joanna Hamman - Lewis made motion to differ for two weeks for dept. to bring more info. to committee, and resubmit request in the September meeting, 2nd by Mayer, remaining agreed

Unfinished Business:

 

 

 

Large Project Status Report:

 

 

 

Review and Approval of Standards:

 

 

 

Action Items:

 

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

60

 

 

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