Y

Jerry Esch

Sandia National Lab

845-8526

Glesch@sandia.gov

N

Clint Hubbard

Chief Information Officer, ISD

768-2926

chubbard@cabq.gov

N

Frank Roth

City Council

768-3164

froth@cabq.gov

Y

Irene Garcia

Chief Financial Officer

768-3424

Igarcia@cabq.gov

Y

James Lewis

Chief Operating Officer

768-3000

Jlewis@cabq.gov

Y

Mike Gomez

Sandia National Lab

845-4500

Mdgomez@sandia.gov

Y

C. Griffin Newcomb

PNM

241-0818

gnewcom@pnm.com

WHAT

WHO

TIME

MINUTES

Housekeeping:

Next meeting scheduled for September 11, 2002 at 1:30, 2^nd 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, 2^nd by Newcomb, remaining agreed

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