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Sep 14, 2005 - ISC Meeting Agendum & Minutes

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

Date September 14, 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

 N

Ed Adams

Chief Operating Officer

768-3000

[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

Misty

 

Next meeting scheduled to be October 12 , 2005

Review and Approve Agendum

Gail Reese

 

 

Review and Approve Minutes from Previous Meeting

Gail Reese

 

(Minutes were emailed for review by committee)   -

Public Comment:

 

 

 

New Business:

 

10

Discuss the merits of placing water, sewer and storm drain information back on the City’s GIS map site. –Follow up with Jason Fink and Brian Osterloh for 311 FAQ.

Review and Approval of Standards:

 

 

 

 

Review IS Requests over $25K

All

10

  • Library Scoping Software -- $31,000.00 – CULTURAL SERVICES – Jacqueline Lauren Fernandez – Hubbard motion to APPROVE, Newcomb 2 nd, remaining agreed.

 

 

All

0

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

 

Unfinished Business:

 

0

 

Large Project Status

 

0

 

Action Items:

 

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

Total Time

 

20

 

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