November 20, 2008 - TRC Meeting Agendum & Minutes

 N  

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

 Y

Ken Carter for 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

 Y

Chris Framel

WUA

 768-2907

cframel@cabq.gov

 N

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

 Y

Mickey Fehr

CSD-BioPark

764-6237

mfehr@cabq.gov

Y 

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

 N

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 December 4, 2008

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

 All

15

• CRM Consulting on Demand – APEX IT - $15,000.00 – DFAS – Roberto M. Sanchez – Mathews made motion to Approve, Osterloh 2nd, remaining agreed.
• Aquatics (external pools) POS Implementations Services - $28,800.00 – DFAS – Mark T. Leech – Osterloh made motion to Approve, Saraphon 2nd, remaining agreed. Forward to ISC.

• Bus Pass Kiosks - $24,150.00 – TRANSIT – Narong J. Saraphon - Nunez made motion to Approve, Fehr 2nd, remaining agreed.
• Rapid Ride Mobile Wireless - $28,550.00 – TRANSIT – Narong J. Saraphon - Item was withdrawn following further investigation. Investigation was the reason for previous deferment and resulted in more appropriate, cost effective solution for the City.

Review and Approval of Policies:

All

30

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

New Policies/Procedures/Standards

• Siriusware Kiosk Hardware (Hardware/Software) - Osterloh made motion to Approve, Mathews 2nd, remaining agreed.  

Revised Procedures/Standards 

• Multi-function Network Devices (Hardware/Software) - Osterloh made motion to Defer, Mathews 2nd, remaining agreed.

Reviewed Procedures/Standards

•  None

Deprecated

• Multi-function Network Device Evaluation (Hardware/Software) - Osterloh made motion to Approve, Nunez 2nd, remaining agreed.

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