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May 11, 2005 - ISC Meeting Agendum & Minutes

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Download this ISC Meeting Agendum & Minutes as a Microsoft Word document.

Date May 11, 2005   Time: 1:30 PM                                     Location: ISD Grand Central

Y

Jerry Esch

Sandia National Lab

845-8526

[email protected]

01/01/07 Term

Y

Clint Hubbard

Chief Information Officer, ISD

768-2926

[email protected]

01/01/07 Term

Y

Frank Roth

City Council

768-2511

[email protected]

01/01/07 Term

Y

Gail Reese

Chief Financial Officer

768-3044

[email protected]

01/01/07 Term

Y

Ed Adams

Chief Operating Officer

768-3000

eadmas@cab[email protected]

01/01/07 Term

Y

Mike Gomez

Sandia National Lab

845-4500

[email protected]

01/01/05 Term

Y

C. Griffin Newcomb

PNM

241-0818

[email protected]

01/01/07 Term

 

 

 

 

 

Housekeeping:

 

 

 

Call to order

Gail Reese

 

 

Rollcall

Bill

 

Next meeting scheduled to be June 08, 2005

Review and Approve Agendum

Gail Reese

 

APPROVED

Review and Approve Minutes from Previous Meeting

Gail Reese

 

EMAILED TO COMMITTEE FOR APPROVAL

Public Comment:

 

 

 

New Business:

 

 

 

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

20

  • 7500 Real Time PCR System for Crime Lab - $52,712 – APD – Joanna Hamman  - DEFFERRED
  • Itron Units Upgrade - $124,020 – PW – John Logothetis – Roth made motion to APPROVE, Hubbard 2 nd, APPROVED

 

All

5

Policy & Procedures   - http://mesa.cabq.gov/policy.nsf   -

 

         APPROVED

Reese requested to have number of visits to Website to minutes for informational purposes.  

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

25

 

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