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TRC Meeting Agendum & Minutes

Date:  September 04, 2003   Time: 10:00 AM                             Location: ISD

                                                                                                             THEATER

                                               

N

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

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

Y

Phil Nelson

AVI

842-4366

[email protected]

N

TRAN

764-6161

 

Y

Tony Schupp

SWD

761-8130

[email protected]

N

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date September 04, 2003        Time: 10:00 AM                                                                                   Location: ISD

                                                                                                                                                                        THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting September 18, 2003

Rollcall

Kim

 

Diane Schaller sat in for Clint Hubbard, Kirby Nelson sat in for Dan Jones

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

 

 

New Business:

 

 

 

Review TRC Request

All

40

 

  • MDC Additional Radio Purchase - Corr. /Detention - $111,645 – Rick Melton – APPROVED – FORWARD TO ISC
  • AFD Radio Equipment – Fire - $52,391 – Richard Duran APPROVED – FORWARD TO ISC
  • Radio Recorder – SW - $12,422 – Tony Schupp APPROVED
  • Network Convenience Centers - $12,049 - SW – Tony Schupp – APPROVED

 

 

 

  • Mobile Data Computers - $65,425 – SW – John Logothetis - APPROVED – awaiting specialist review - FORWARD TO ISC

Problems, Warnings, Situational Awareness, Saved Rounds?

All

30

Discussed the ISC Ordinance and if it allows ISC to delegate TRC and/or ISD officer to approve standard purchases.  Will be brought before ISC on September 10, 2003.

 

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