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TRC Meeting Agendum & Minutes

Date:  June 17, 2004   Time: 10:00 AM                                      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

Dane VanPelt

ISD

768-2797

[email protected]

N

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: June 17, 2004    Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting July 01, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

 

·         

Review TRC Request

All

40

  • Replacement Servers - $24,024 – AV – Phil Nelson – APPROVED
  • Remote Control Server - $15,359 – DFA – Dianna Coleman - DEFFERRED
  • Webstaff Software - $20,000 – Fire – Richard Duran - APPROVED
  • Copier/printer lease - $20,000 – PR – Gary Young - APPROVED
  • Enunciator/AVL - $490,830 – Transit – Tony Romero - APPROVED
  • AVL/Radio Equipment - $266,580 – Transit – Tony Romero - APPROVED

New Business:

All

10

Policies, Procedures & Standards -

  • Applications Quality Assurance Policy  - NO ACTION
  • Telecommunications Equipment Standard – APPROVED
  • Telecommunications Small Remote Site Network and Equipment Standard - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50

 

 

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