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March 17, 2005 - TRC Meeting Agendum & Minutes

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

Date: March 17, 2005
Time: 10:00 AM
Location: ISD THEATER

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

John Logothetis

WUD

857-8208

[email protected]

N

 Phil Nelson

AVI

842-4366

[email protected]

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

Call to order
Clint
0

Next meeting April 07, 2005

Rollcall
Kim

Ken Carter sat in for Dane VanPelt

Unfinished Business:

0

 

Review TRC Request
All
30
  • Network Analyzer - $53,150 – DFA – Ken Carter – APPROVED FORWARD TO ISC
  • FileNet IS Software Maintenance - $135,685 – DFA – Steve Chavez - APPROVED FORWARD TO ISC
  • New Empath Payroll Server - $29,169 – DFA – Larry Vasey - APPROVED FORWARD TO ISC
  • SAD Replacement - $24,999 – DFA – Chris Framel - APPROVED
  • City Operator Permits - $24,999 – DFA – Chris Framel - APPROVED
  • Family & Community Services - $4892 – FCS – Adrianna Maes - APPROVED

New Business:

All
0

Policies, Procedures & Standards -                                                        

  • NONE

Problems, Warnings, Situational Awareness, Saved Rounds?

All
30

 

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