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January 15, 2009 - TRC Meeting Agendum & Minutes

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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

[email protected]

 Y

Diane Schaller  

ISD

768-2816

[email protected]

 Y

Dan Jones

ISD

768-2955

[email protected]

 Y

Dane VanPelt

ISD

768-2797

[email protected]

 N

Brian Osterloh

ISD

768-2922

[email protected]

 N

Patrick Frias

AVI

244-7791

[email protected]

 Y

Robert Nunez

DMD

768-2957

[email protected]

 N

David Depies

APD

768-2435

[email protected]

 Y

Tony Schupp

SWD

761-8130

[email protected]

 Y

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

mfehr@cab[email protected]

 N

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]

 

Open

Animal Welfare

 

 N

Andy Garcia

Parks & Recreation

768-5363

[email protected]

 N

Dave Mathews

CSD-GOV16

768-3956

[email protected]

 N

Eddie Andujo

FCS- Community Recreation

767-5859

[email protected]

   

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

         Call to order

Clint

0

Next meeting February 5, 2009

Rollcall

Misty

 

 

Unfinished Business:

 

 

 

0

 

 

 

New Business:    0

 

Review TRC Request

 All

40

BioPark Elephant Barn Cameras - $24,744.54 – Mickey K. Fehr – CULTURAL SERVICES - APPROVED contingent on interface with DVTEL.
Rapid Ride Shelter - Predictive Arrival Equipment - $40,720.00 – Mark Murayama – TRANSIT - Nunez made motion to APPROVE, Schaller 2nd remaining agreed. Forward to ISC.
Rapid Ride Shelter - Predictive Arrival Equipment Installation - $49,750.00 - Mark Murayama – TRANSIT - Nunez made motion to APPROVE, Schaller 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

Discussion on best practices for system passwords.

Problems, Warnings, Situational Awareness, Saved Rounds? All 45  
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