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TRC Meeting Agendum & Minutes

Date:  December 7, 2000   Time: 1000 (10 a.m.)                                  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

Leroy Llamas

APD

768-3722

[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]

Y

Joe Saraphon

TRAN

764-6161

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 

                                               

 

 

TRC Meeting Agendum & Minutes

Date:  December 07, 2000    Time: 1000 (10 a.m.)                               Location: ISD

                                                                                                                                                                                THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

 

 

Rollcall

Kim

 

 

Review and Approve Agendum

Clint

2

 

Review and Approve Minutes from Previous Meeting

Clint

1

111600.html

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

55

 

·        Database Servers - Airport – Phil Nelson - $24,909.00 – APPROVED

·        General Fund Radio Project – PWD – John Logothetis - $378,526.25 – APPROVED

·        Gift Certificate Card – PRD – Pleas Glenn - $9240.00 – DEFERRED

Standards

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

2

 Clint Hubbard – IT Strategy dicusssion

Total Time

 

30

 

 

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