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TRC Meeting Agendum & Minutes

Date: April 19, 2001 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

[email protected]

Y

Leroy Llamas

APD

768-3722

[email protected]

Y

John Logothetis

PWD

768-2720

[email protected]

Y

Cathy Hartman

PUR

768-3333

ch[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]

N

Dan Sparacino

ISD

768-3140

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

   

 

 

 

 

 

 

 

 

TRC Meeting Agendum & Minutes

Date: April 19, 2001 Time: 1000 (10 a.m.) Location: ISD

THEATER

WHAT

WHO

TIME

MINUTES

Housekeeping:

     

Call to order

Clint

1

 

Rollcall

Kim

 

Clint Hubbard and Diane Schaller out. Dan Jones officiating. Kirby Nelson replaced Dan Jones; Chris Coffman replaced Dane VanPelt.

Review and Approve Agendum

Clint

2

Approved

Review and Approve Minutes from Previous Meeting

Clint

2

Unfinished Business:

 

0

 

New Business:

 

25

  • John Ewing & Norma Essary – Risk Management – wants to upgrade system to Windows based product. This was just FYI for future purchase plans, and asking advice how to proceed.
  • Dan Jones mentioned that new TRC version almost complete and ready for update – this will be on Domino 5.

Review TRC Request

All

15

  • Hand Held Radio – APD – Joanna Hamman - $74,938.75 – Approved pending specialist final review.
  • Mobil Data Computers – Fire – Kevin Jarvis - $63,564.83 – No action, Wes Peters doing review of purchase.

Standards

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

 

45

 
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