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August 18, 2005 - TRC Meeting Agendum & Minutes

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

Date August 18, 2005    Time: 10:00 AM                                     Location: ISD THEATER

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

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]

Y

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 September 1, 2005

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

40

  • Fleet Boss -- $24,350.00 – Sold Waste Management – Tony L. Schupp – APPROVED
  • Software Upgrades -- $22,012.09 – Solid Waste Management – Tony L. Schupp - APPROVED
  • AFD Mercom Recorder -- $63,769.29 – Fire – Richard R. Duran –  APPROVED Standard Commodity
  • Migration and Upgrade of File NET -- $17,500.00 – Finance & Administrative Services – Stephen R. Chavez – APPROVED
  • TraCS Evaluation Pilot Project -- $109,263.00 – Police – Joanna A. Hamman – APPROVED Standard Commodity

 

New Business:

All

10

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

 

(Hardware/Software) Public Safety Digital Logging Recorders Standard - APPROVED

(Hardware/Software) Information Technology Commodities Standard- APPROVED

(Web) Client Side Java Standard - APPROVED

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50

 

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