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TRC Meeting Agendum & Minutes

Date:  April 15, 2004   Time: 10:00 AM                                      Location: ISD

                                                                                                             THEATER

                                               

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

Bob Kochmit

ISD

768-2922

[email protected]

Y

Dane VanPelt

ISD

768-2797

[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]

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: April 15, 2004     Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting May 06, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

 

·         

Review TRC Request

All

25

  • Public Wireless internet Access - $13,738 – CS – John Meier – APPROVED
  • Emergency Operations Center Software – E-team – $100,000 -Fire – Kevin Jarvis - APPROVED
  • CCDP Technical Equipment - $25,748.29 – FCS – Eddie Andujo - APPROVED 
  • Accident Reporting Server Software for New World - $35,280 – APD – Joanna Hamman – DEFFERRED till 5/6/04
  • Utility Oracle Upgrade – $176,204 - PW – John Logothetis - APPROVED
  • Storserver Licenses - $12,807 – DFA – Kirby Nelson – APPROVED
  • ArcGIS (for CMAQ) – EH – $ 22,441 - Dwayne Salisbury - APPROVED

New Business:

All

20

Policies, Procedures & Standards -

  • Applications Quality Assurance Policy -
  • P2P Internet-based Applications – Prohibited Titles Standard

Problems, Warnings, Situational Awareness, Saved Rounds?

All

20

 

 

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