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May 15, 2008 - TRC Meeting Agendum & Minutes

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

 

Date: May 15, 2008 Time: 10:00 AM Location: ISD Grand Central

  Y     
 

Clint Hubbard

ISD

768-2926

[email protected]

Diane Schaller  

ISD

768-2816

[email protected]

 Y

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]

 Y

David Depies

APD

768-2435

[email protected]

 Y

Tony Schupp

SWD

761-8130

[email protected]

 N

Joe Saraphon

TRANSIT

724-3113

[email protected]

Chris Framel

WUA

 768-2907

[email protected]

 N

Danny Nevarez

EHD

768-2639

[email protected]

 Y

Mickey Fehr

CSD-BioPark

764-6237

[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]

 Y

David Thorp

Animal Welfare

764-1152

[email protected]

 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 June 5, 2008

Rollcall

Misty

 

 

Unfinished Business:

 

 

 

0

 

 

 

New Business:     0
  • Chris Framel - Xerox scan to file capability. Deferred 

Review TRC Request

All

45

  • BioPark/Zoo Video Display System - $44,951.19 – CULTURAL SERVICES – Mickey K. Fehr – Osterloh made motion to APPROVE, VanPelt 2nd, remaining agreed. Forward to ISC.
  • Library Public Access Management System - $157,088.00 – CULTURAL SERVICES – John F. Meier – VanPelt made motion to APPROVE, Fehr 2nd, remaining agreed. Forward to ISC.
  • Nextel PTT solution - $8,908.38 – AVIATION – Patrick V. Frias - Frias made motion to APPROVE, Nunez 2nd, remaining agreed.

Review and Approval of Policies:

All

60

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

New Policies/Procedures/Standards

  • None
Revised Policies/Procedures/Standards

Reviewed/Not Revised Policies/Procedures/Standards

Deprecated 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

0

 Visio 2007 discussion – discussed in Personal Computer Hardware and Software Standard.

Problems, Warnings, Situational Awareness, Saved Rounds? All 105  
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