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September 01, 2005 - TRC Meeting Agendum & Minutes

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

Date September 1, 2005    Time: 10:00 AM                                  Location: ISD THEATER            

N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

Y

Ken Carter for 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

Dan Jones

0

Next meeting September 15, 2005

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

40

  • Library SelfCheck Station -- $22,622.00 – Cultural Services - John F. Meier – APPROVED
  • Library Scoping Software -- $31,000.00 – Cultural Services – Jacqueline Lauren Fernandez – APPROVED Forward to ISC
  • Bindview Additional Licenses -- $24,891.34 – Finance & Administrative – Jim R. Parker –  APPROVED
  • Dispatch pilot test for iNotes -- $501.00 – Fire – Richard R. Duran –   Deferred to next TRC meeting
  • Domino E-Mail Servers Storage Update -- $37,191.18 – Finance & Administrative – Lee Stark – APPROVED Standard Commodity

 

 

New Business:

All

0

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

 

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

40

 

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