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TRC Meeting Agendum & Minutes

Date:  February 21, 2002   Time: 1000 (10 a.m.)                                     Location: ISD

                                                                                                             THEATER

                                               

N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

b[email protected]

N

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

N

Phil Nelson

AVI

842-4366

[email protected]

Y

Joe Saraphon

TRAN

764-6161

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date:  February 21,2002             Time: 1000 (10 a.m.)                                     Location: ISD

                                                                                                                                                                          THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Diane Schaller sat in for Clint Hubbard

Rollcall

Kim

 

 

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

0

 

New Business:

 

0

 

 

Duwayne Ordonez

10

·        Parks & Rec. received approval to connect 2 PC’s w/ Windows Operating System at their facility.  PC’s operating System and all software will be maintained by ACS (vendor) until supported by ISD staff.  Networking will monitor network for possible prolems caused by XP.

Review TRC Request

All

25

 

·        Library Patron Book SelfCheck Replacement Project - $183,650 – CS – John Godfrey – APPROVED – FORWARD TO ISC

·        Content Management Software - $24,900 – DFA- Julie Hicks - APPROVED

·        Trapeze Upgrade - $225,953.04 – Transit – Joe Saraphon – APPROVED - FORWARD TO ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

 

Total Time

 

30

Next TRC to be March 7, 2002

 

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