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TRC Meeting Agendum & Minutes

Date: April 05, 2001 Time: 1000 (10 a.m.) Location: ISD

THEATER

 

Clint Hubbard

ISD

768-2926

[email protected]

 

Dan Jones

ISD

768-2955

[email protected]

 

Bob Kochmit

ISD

768-2922

[email protected]

 

Leroy Llamas

APD

768-3722

[email protected]

 

John Logothetis

PWD

768-2720

[email protected]

 

Cathy Hartman

PUR

768-3333

[email protected]

 

Phil Nelson

AVI

842-4366

[email protected]

 

Joe Saraphon

TRAN

764-6161

[email protected]

 

Tony Schupp

SWD

761-8130

[email protected]

 

Dan Sparacino

ISD

768-3140

[email protected]

 

Dane VanPelt

ISD

768-2797

[email protected]

   

 

 

 

 

 

 

 

 

TRC Meeting Agendum & Minutes

Date: April 05, 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

 

Review TRC Request

All

60

  • Citrix MetaFrame Server for SAMS – SA - David Sickles - $27,430 – APPROVED
  • Hand Held Radio – APD – Joanna Hamman - $74,938.75 – NO ACTION
  • Advanced Traffic Management System – PWD – John Logothetis – $1,200,000 – APPROVED
  • Water Resources Laptop – PWD – John Logothetis - $11,010 – APPROVED
  • Mobil Data Computers – Fire – Kevin Jarvis - $63,564.83 – NO ACTION
  • IBM RS/6000 Server Consolidation – DFA – Lee Stark - $18,0074 – APPROVED
  • Fiber Optic Connectivity to Yale – Transit – Narong Saraphon - $11,073.30 – APPROVED
  • Network Equipment for Yale – Transit - Narong Saraphon - $34,415 – APPROVED
  • Netserver purchase - Transit - Narong Saraphon - $16,433.54 – APPROVED
  • Inter-Tel PBX Network Upgrade - Transit - Narong Saraphon - $42,344 – APPROVED
  • Inter-Tel PBX Software Upgrade - Transit - Narong Saraphon - $35,941 – APPROVED
  • Photo ID Software for ATC – Transit – Narong Saraphon - $35,293.94 – APPROVED

Standards

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

75

 
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