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Housekeeping: |
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|
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Call
to order |
Gail Reese |
|
|
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Rollcall |
Misty |
|
Next meeting scheduled to be July 12, 2006 |
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Review and Approve Agendum |
Gail Reese |
|
|
|
Review and Approve Minutes from
Previous Meeting |
Gail Reese |
|
(Minutes were emailed for review by committee) - APPROVED |
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Public Comment: |
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|
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New Business: |
|
0 |
|
TRC Actions and Members Present:
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|
5 |
- Security service at Jerry Cline Tennis Courts – $19,610.00 – PARKS & RECREATION – Gary
L. Young – On hold, pending Project Concept Report
- PSI Security installations at all pools -- $172,096.00 – PARKS & RECREATION – Gary
L. Young – On hold, pending Project Concept Report
|
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Standard Equipment over $25K Approved by the
ISD Officer: |
All |
5 |
- Portable/Handheld Radios. -- $26,694.00 – TRANSIT – Clarence
E. Decker – APPROVED
- WUA Windows Servers -- $54,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED
- 800Mhz Radio-- $34,124.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – APPROVED
- WUA BIG-IP Devices -- $42,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED
- Replacement Copiers -- $41,595.00 – AVIATION – Phil S. Nelson – APPROVED
- WUA Oracle Licenses - $250,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED
- Laptop Purchase - $29,838.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike
Nwagbo – APPROVED
- WUA Storage Units - $32,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED
- Panasonic Toughbook Purchase - $505,000.00 – POLICE – Joanna
A. Hamman – APPROVED
- Standard PC Purchase - $73,473.66 – POLICE – Joanna A. Hamman
- APPROVED
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Review and Approval of Standards: |
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|
|
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Review IS Requests over $25K |
All |
20 |
- AGIS -- $55,000.00 – PLANNING – Neal P. Weinberg - Reese made
motion to APPROVE, Esch 2nd, remaining agreed.
- WUA Desktop Management -- $54,000.00 – PUBLIC WORKS – John C.
Logothetis – On hold, return to TRC to address some of the technical issues
as well as the technical scope of this issue and provide a recommendation to
the ISC.
|
|
|
All |
25 |
Policy & Procedures - http://mesa.cabq.gov/policy.nsf -
New Policies:
(Hardware/Software) Personal
Digital Assistant/Personal Information Manager (PDA/PIM) Devices* - Re-work
based on discussion
*Note: if approved, this policy will supersede:
(Hardware/Software) Wireless
PIM/PDA Policy
(Hardware/Software) Personal
Digital Assistants (PDAs) and Handheld Devices Policy
Revised Policies:
(General) Information
Technology Project Management - APPROVED
(Network) Network
Access/Connectivity - APPROVED
CONSENT AGENDA:
Reviewed/Not Revised Policies:
None
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Unfinished Business: |
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0 |
|
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Large Project Status |
|
0 |
|
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Action Items: |
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0 |
|
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Problems, Warnings, Situational Awareness, Saved
Rounds? |
All |
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|
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Total Time |
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55 |
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