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TRC Meeting Agendum & Minutes

Date:  February 05, 2004   Time: 10:00 AM                                  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]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

N

TRAN

764-6161

 

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: February 05, 2004             Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting February 19, 2004

Rollcall

Kim

 

 

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

 

·         

New Business:

 

 

 

Review TRC Request

All

55

  • EDAS ATX Software - $26,400 – EH – Dwayne Salisbury - APPROVED
  • Air Server Quality -$4,945 – EH - Dwayne Salisbury - APPROVED
  • Email Disks - $56,670 – DFA – Mary Long - APPROVED
  • Anti-Spam Software/hardware - $30,599.67 – DFA – Lee Stark - APPROVED
  • DataStorm Mobile Satellite -= $18,093 – APD – Joanna Hamman – NOT APPROVED TO RETURN TO TRC ON 2/19/04
  • Irrigation Central Control - $48,000 – PR – Gary Young - APPROVED
  • Kiva Development Management - $700,000 – DFA – Kyle Roth - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

55

 

 

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