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TRC Meeting Agendum & Minutes

Date:  August 19, 2004   Time: 10:00 AM                                   Location: ISD

                                                                                                             THEATER

                                               

Y

Clint Hubbard

ISD

768-2926

[email protected]

N

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

Y

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

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: August 19, 2004 Time: 10:00 AM                                                                                   Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting September 02, 2004

Rollcall

Kim

 

 

Unfinished Business:

 

 

·         

Review TRC Request

All

15

  • Public Health - $24,040 – EH - Danny Nevarez - APPROVED
  • Housing i5 Server - $52,177 –FCS – Susan Malzahn – APPROVED forward to ISC
  • Equipment for Call Center - $16,140 – DFA – Chris Framel - APPROVED

New Business:

All

0

Policies, Procedures & Standards -

  •  

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

  • TREASURY for ID’s – Suzanne Wasson
  • LIBRARY  for ID’s – John Meier
  • COUNTY for ID’s  - Nancy Lawrence
  • GOLF for ID’s – Gary Young
  • ANIMAL SERVICES for ID’s – Danny Nevarez

 

REQUESTS TO BE REVIEWED AND DISCUSSED AT NEXT TRC

 

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