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December 4, 2008 - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

 

Date: December 4, 2008 Time: 10:00 AM Location: ISD Grand Central

 Y 

Clint Hubbard

ISD

768-2926

[email protected]

Diane Schaller  

ISD

768-2816

[email protected]

Dan Jones

ISD

768-2955

[email protected]

 Y

Dane VanPelt

ISD

768-2797

[email protected]

 Y

Brian Osterloh

ISD

768-2922

[email protected]

Patrick Frias

AVI

244-7791

[email protected]

 Y

Robert Nunez

DMD

768-2957

[email protected]

 N

David Depies

APD

768-2435

ddepies@cabq.gov

 N

Tony Schupp

SWD

761-8130

[email protected]

Joe Saraphon

TRANSIT

724-3113

[email protected]

 Y

Chris Framel

WUA

 768-2907

[email protected]

 N

Danny Nevarez

EHD

768-2639

[email protected]

 Y

Mickey Fehr

CSD-BioPark

764-6237

[email protected]

 Y

Gary Anderson

Senior Affairs

764-6454

[email protected]

 N

Kyle Roth

Planning

924-3873

[email protected]

 Y

John Meier

CSD-Library

768-5181

[email protected]

 N

Open

Animal Welfare

 

 N

Andy Garcia

Parks & Recreation

768-5363

[email protected]

 Y

Dave Mathews

CSD-GOV16

768-3956

[email protected]

Eddie Andujo

FCS- Community Recreation

767-5859

[email protected]

   

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

         Call to order

Clint

0

Next meeting December 18, 2008

Rollcall

Misty

 

 

Unfinished Business:

 

 

 

0

 

 

 

New Business:    0

 

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.
Matrix Access Control Upgrade - $64,828.00 – Patrick V. Frias – AVIATION – Schaller made motion to Approve, Nunez 2nd, remaining agreed. Forward to ISC.

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
Deprecated
• 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

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  
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