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Jan 04, 2001 - TRC Meeting Agendum & Minutes

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TRC Meeting Agendum & Minutes

Date: January 04, 2001 Time: 1000 (10 a.m.) Location: ISD

THEATER

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

 

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

 

Cathy Hartman

PUR

768-3333

[email protected]

 

Phil Nelson

AVI

842-4366

[email protected]

 

Joe Saraphon

TRAN

764-6161

[email protected]

 

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

Y

Dane VanPelt

ISD

768-2797

v[email protected]

   

 

 

 

 

 

 

 

 

TRC Meeting Agendum & Minutes

Date: January 04, 2001 Time: 1000 (10 a.m.) Location: ISD

THEATER

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Clint

   

Rollcall

Kim

   

Review and Approve Agendum

Clint

2

 

Review and Approve Minutes from Previous Meeting

Clint

1

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

55

  • CPTS Requirements - $17,405 – DFA - Stevel Malnar - APPROVED
  • Envision for Windows - $183,684.2 – DFM – Sharon Schultz – APPROVED with questions to prepare for ISC
  • Replace Laptops/Printers, CHPD - $53,216.14 - EH - Milo Myers – DEFFERRED until review of Fujitsu computers by ISD
  • Netfinity Director - $17,000 – DFA – Dan Jones - APPROVED

Standards

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

2

Total Time

 

60

 
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