November 6, 2008 - TRC Meeting Agendum & Minutes

  Y
 

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

 Y

Diane Schaller  

ISD

768-2816

dschaller@cabq.gov

  Y

Dan Jones

ISD

768-2955

djones@cabq.gov

 N

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

 Y

Brian Osterloh

ISD

768-2922

bosterloh@cabq.gov

N 

Patrick Frias

AVI

244-7791

pfrias@cabq.gov

 Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

Y 

David Depies

APD

768-2435

ddepies@cabq.gov

 N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

 Y

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

N 

Chris Framel

WUA

 768-2907

cframel@cabq.gov

Y 

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

 Y

Mickey Fehr

CSD-BioPark

764-6237

mfehr@cabq.gov

 N

Gary Anderson

Senior Affairs

764-6454

Ganderson@cabq.gov

 N

Kyle Roth

Planning

924-3873

kroth@cabq.gov

 Y

John Meier

CSD-Library

768-5181

jmeier@cabq.gov

 N

Open

Animal Welfare

 Y

Andy Garcia

Parks & Recreation

768-5363

amgarcia@cabq.gov

Dave Mathews

CSD-GOV16

768-3956

dmathews@cabq.gov

Eddie Andujo

FCS- Community Recreation

767-5859

eandujo@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

         Call to order

Clint

0

Next meeting November 20, 2008

Rollcall

Misty

Unfinished Business:

0

 • IT Security Certification is suspended until January 2009.
• TRC Requestors limited to TRC Committee members only.

Review TRC Request

 All

50

• BioPark/Aquarium & Gardens Public Display Video System – $19,193.97 – CULTURAL SERVICES – Mickey K. Fehr – Nunez made motion to Approve, Nevarez 2nd, remaining agreed. Request was made for this item to become a standard. 
• Pacific Western Technologies Ltd. - $21,565.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Osterloh made motion to Approve, Nunez 2nd, remaining agreed.
• Innovative Interfaces Encore™ and Research Pro - $78,000.00 – CULTURAL SERVICES - John F. Meier – Schaller made motion to Approve, Nevarez 2nd, remaining agreed. Forward to ISC.
• Rapid Ride Mobile Wireless - $28,550.00 – TRANSIT – Narong J. Saraphon - Hubbard made motion to Defer, Schaller 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf

New Policies/Procedures/Standards

• None 

Revised Procedures/Standards 

• None

Reviewed Procedures/Standards

•  None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

0