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TRC Meeting Agendum & Minutes

Date:  February 19, 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]

N

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

 

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: February 19, 2004             Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting March 04, 2004

Rollcall

Kim

 

 

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

 

·         

New Business:

 

 

 

Review TRC Request

All

30

  • Surface Monitoring System Upgrade/Repair - $26,422.15 – AV – Phil Nelson - APPROVED
  • PDA’s for Kennels - $13,181.25 – EH – Leo Bottos – NOT APPROVED – ASKED FOR EH TO TEST AND RETURN WITH REQUEST
  • Housing Services - $12,952.20 – FCS – Julie Chavez - APPROVED
  • Museum System – Gallery – $23,741 - DFA – Bob Kochmit - APPROVED
  • APD Comprehensive Information System - $2,700,000 – APD – Monica North - APPROVED
  • Minolta Color Copier Lease - $5,863.68 – APD – Joanna Hamman - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

 

 

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