Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.
Date: December 4, 2008 Time: 10:00 AM Location: ISD Grand Central
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Y |
Clint Hubbard ISD 768-2926 |
Y |
Diane Schaller ISD 768-2816 |
Y |
Dan Jones ISD 768-2955 |
|
Y |
Dane VanPelt ISD 768-2797 |
Y |
Brian Osterloh ISD 768-2922 |
Y |
Patrick Frias AVI 244-7791 |
|
Y |
Robert Nunez DMD 768-2957 |
N |
David Depies APD 768-2435 |
N |
Tony Schupp SWD 761-8130 |
|
N |
Joe Saraphon TRANSIT 724-3113 |
Y |
Chris Framel WUA 768-2907 |
N |
Danny Nevarez EHD 768-2639 |
|
Y |
Mickey Fehr CSD-BioPark 764-6237 |
Y |
Gary Anderson Senior Affairs 764-6454 |
N |
Kyle Roth Planning 924-3873 |
|
Y |
John Meier CSD-Library 768-5181 |
N |
Open Animal Welfare
|
N |
Andy Garcia Parks & Recreation 768-5363 |
| Y |
Dave Mathews CSD-GOV16 768-3956 |
N |
Eddie Andujo FCS- Community Recreation 767-5859 |
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WHAT |
WHO |
TIME |
MINUTES |
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Housekeeping: |
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|
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Call to order |
Clint |
0 |
Next meeting December 18, 2008 |
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Rollcall |
Misty |
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|
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Unfinished Business:
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0
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| New Business: | 0 |
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Review TRC Request |
All |
25 |
• Printers and PDA’s for Division of Housing - $19,859.00 – Christopher S. Krupar – FAMILY & COMMUNITY SERVICES – Nunez made motion to Approve, Anderson 2nd, remaining agreed. |
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Review and Approval of Policies: |
All |
0 |
Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf New Policies/Procedures/Standards |
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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 |
5 |
Access to the TRC System for an additional employee from each Department. Hubbard made motion to Approve, Osterloh 2nd, remaining agreed. |
| Problems, Warnings, Situational Awareness, Saved Rounds? | All | 30 |
