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Sep 13, 2000 - ISC Meeting Agendum & Minutes

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Date: September 13, 2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

 

 

N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

 

Y

Jerry Esch

Sandia National Lab

[email protected]

 

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

[email protected]

 

N

Mike Gomez

Sandia National Lab

[email protected]

 

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

[email protected]

 

Y

Colleen Ingram

Infrastructure Group Manager

PNM

[email protected]

 

 

N

Anna Lamberson

DFA Director

DFA

768-3500

[email protected]

 

Y

Frank Roth

City Council

768-3164

[email protected]

   

 

 

 

 

 

 

 

 

 

 

 

 

ISC Meeting Agendum & Minutes

Date: September 13, 2000 Time: 1330 (1:30 p.m.) Location: ISD

Grand Central

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

ISC Chairperson

1

 

Rollcall

Heather

1

 

Review and Approve Agendum

ISC

Chairperson

2

Approved

Review and Approve Minutes from Previous Meeting

ISC

Chairperson

4

Previous meeting held on August 9,2000 Approved

Public Comment:

 

2

No Public Comment.

Unfinished Business:

 

0

No Unfinished Business

New Business:

 

0

 

Review IS Requests over $25K

All

45

  • ENH—Replace Animal Services Radio System with 800 MHz--$74,558.50--Approved (5-0)
  • APD—Hardware Purchase--$130,440.00--Approved (5-0)
  • APD—Hardware Purchase--$100,000.00--Approved (5-0)
  • TRAN—Bus Enunciator--$750,000.00—Approved (4-0)
  • TRAN—Additional Bus Radios--$70,800.00—Approved (4-0)
  • PWD—PWDWang Migration #4--$52,906.25—Approved (5-0)
  • PWD—Streets and Traffic Engineering Wang Migration--$29,881.45—Approved (5-0)
  • SWD—Route Management Application--$45,000.00—Approved (5-0)
  • SWD—Radio Dispatch Consoles--$75,945.00—Approved (5-0)

Large Project Status Report:

 

0

 

Review and Approval of Standards:

All

10

 

Palm Pilot

Policy Issues

Dan Sparacino

 

PDA becoming very popular. Would like to get a complete inventory of all mobile devices to keep track. Should the city be helpdesk for PDA? Would like Administrative instruction.

Other New Business:

     

Action Items:

 

5

 

Audience Attendance:

 

0

ISD Art Machtinger , Dan Jones, Dane VanPelt,

Dan Sparacino

PWD/Wastewater John Smyers, Chuck Bowman

PWD/Street Maint. Rick Green

Police Kathy Medrano

Env.Health Milo Myers

Transit Bruce Rizzieri, Narong Joe Saraphon

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

Total Time

 

75

 
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