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TRC Meeting Agendum & Minutes

Date: March 1, 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]

N

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

Y

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

Y

Joe Saraphon

TRAN

764-6161

[email protected]

N

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: March 1, 2001 Time: 1000 (10 a.m.) Location: ISD

THEATER

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Clint

1

 

Rollcall

Kim

   

Review and Approve Agendum

Clint

2

 

Review and Approve Minutes from Previous Meeting

Clint

2

Unfinished Business:

 

0

 

New Business:

 

10

Copier/Fax/Scanner Policy Issues – Jean Eli, John Vigil

Dreamweaver Web Software – Diane Schaller, Julie Hicks

Review TRC Request

All

45

  • Training & Completion of SAD Upgrade – Bob Kochmit - $24,000.00 – APPROVED
  • Community Centers Network – Jocelyn Rogers – FCS - $15,368.00 – APPROVED
  • WUD Server Software – John Logothetis – PWD - $34,404.00- APPROVED
  • Employee Internet Management Server – Lee Stark - $45,000.00 – APPROVED
  • Airport 800 MHz Radios – Phil Nelson – Airport - $185,297.75 – APPROVED
  • CODIS – Kathy Medrano – APD - $14,348.00 – APPROVED
  • R145 Related Infrastructure – Julie Hicks – DFA - $200,000 - APPROVED

Standards

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

60

 

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