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Nov 09, 2005 - ISC Meeting Agendum & Minutes

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

Date November 9, 2005  Time: 1:30 PM                                      Location: ISD Grand Central


N  

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 December 14, 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:

 

 

 

Review and Approval of Standards:

 

 

 

Review IS Requests over $25K

All

30

  • Pavement Management – $375,000.00 – Department of Municipal Development – Andre P. Houle – Hubbard made motion to APPROVE, Reese 2nd, remaining agreed on the condition that the scope of work will match the SOW.

 

 

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

 

30

 

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