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TRC Meeting Agendum & Minutes

Date:  August 05, 2004   Time: 10:00 AM                                  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]

N

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

WUD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

N

Phil Nelson

AVI

842-4366

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

dans@ca[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: August 05, 2004             Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting August 19, 2004

Rollcall

Kim

 

Diane Schaller sat in for Clint Hubbard

Unfinished Business:

 

 

·         

Review TRC Request

All

50

  • Public Safety Communications Equipment - $23,805 – PR – Paula Montoya - APPROVED
  • Counter surveillance spectrum analyzer - $20,300 – APD – Joanna Hamman - APPROVED
  • Utility PC X-Term Licenses - $12,000 – PW – John Logothetis - APPROVED
  • CIS Production Architecture - $635,514 – DFA – Carrie Slad – APPROVED forward to ISC
  • KIVA - $15,049 – DFA – Kyle Roth - APPROVED
  • KIVA - $28,520 – DFA – Kyle Roth - APPROVED
  • PAMS Subscriptions – $8,060 – LIB- John Meier - APPROVED
  • Office Of ED - $2,277 – Mayor – Dolores Amaya - APPROVED

New Business:

All

5

Policies, Procedures & Standards -

  • Browser based Application Support – Policy - APPROVED forward to ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

55

 

 

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