Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

N

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

TRAN

764-6161

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Next meeting April 01, 2004

Rollcall

Kim

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

·         

New Business:

Policies & Procedures –

• Telephone Usage Policy – Dan Sparacino - APPROVED – Forward to ISC

Review TRC Request

All

30

• Balloon Museum Photocopier -  CS - $15,181 – Marilee Nason - APPROVED
• HIPS Database - $56,250 – Fire – Kevin Jarvis – APPROVED – Forward to ISC
• Transit Dispatch Radio Replacement – Transit - $53,287 – APPROVED – Forward to ISC
• Hardware/Software Purchase - $7,152 – DMD – Chike Nwagbo – NO ONE SHOWED UP TO DISCUSS – DEFERRED TILL 4/1/04
• Facility – Radios – $17,560 – DFA – Julian Zamora – APPROVED
• FileNet - $86,622 – DFA – Kyle Roth - APPROVED – Forward to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30