Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.
Date: January 15, 2009 Time: 10:00 AM Location: ISD Grand Central
|
Y |
Clint Hubbard ISD 768-2926 |
Y |
Diane Schaller ISD 768-2816 |
Y |
Dan Jones ISD 768-2955 |
|
Y |
Dane VanPelt ISD 768-2797 |
N |
Brian Osterloh ISD 768-2922 |
N |
Patrick Frias AVI 244-7791 |
|
Y |
Robert Nunez DMD 768-2957 |
N |
David Depies APD 768-2435 |
Y |
Tony Schupp SWD 761-8130 |
|
Y |
Joe Saraphon TRANSIT 724-3113 |
Y |
Chris Framel WUA 768-2907 |
N |
Danny Nevarez EHD 768-2639 |
|
Y |
Mickey Fehr CSD-BioPark 764-6237 |
N |
Gary Anderson Senior Affairs 764-6454 |
N |
Kyle Roth Planning 924-3873 |
|
Y |
John Meier CSD-Library 768-5181 |
|
Open Animal Welfare
|
N |
Andy Garcia Parks & Recreation 768-5363 |
| N |
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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|
|
|
Call to order |
Clint |
0 |
Next meeting February 5, 2009 |
|
Rollcall |
Misty |
|
|
|
Unfinished Business:
|
|
0
|
|
| New Business: | 0 |
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|
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Review TRC Request |
All |
40 |
• BioPark Elephant Barn Cameras - $24,744.54 – Mickey K. Fehr – CULTURAL SERVICES - APPROVED contingent on interface with DVTEL. |
|
Review and Approval of Policies: |
All |
0 |
Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf New Policies/Procedures/Standards |
|
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 |
Discussion on best practices for system passwords. |
| Problems, Warnings, Situational Awareness, Saved Rounds? | All | 45 |
