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November 17, 2005 - TRC Meeting Agendum & Minutes

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

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


Y

Diane Schaller for Clint Hubbard
ISD
768-2926
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

Y

Stan Low for Chris Framel
ISD
768-2907
[email protected]

 Y

Dane VanPelt
ISD
768-2797
[email protected]

N

John Logothetis
WUD
857-8208
[email protected]

Y

 Phil Nelson
AVI
842-4366
[email protected]

Y

Tony Schupp
SWD
761-8130
[email protected]

N

Dan Sparacino
ISD
768-3140
[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

Call to order

Diane

0

Next meeting December 1, 2005

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

30

  • Supply Inventory Server -- $7,260.78 – FIRE – Richard R. Duran – APPROVED
  • FleetBoss Realtime -- $5,297.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED
  • RESPEC -- $13,200.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED
  • Mobile GIS Data Collection -- $24,850.00 – FINANCE & ADMINISTRATIVE SERVICES – Jason E. Fink – APPROVED
  • Appworx Process Scheduling Software -- $136,404.20 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel - APPROVED Forward to ISC

 

New Business:

All

10

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(General) Employee Internet Management “Filtering” Standard - APPROVED
(Web) Text and use of Cascading Style Sheets (CSS) Standard - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:

None

Problems, Warnings, Situational Awareness, Saved Rounds?

All

40

 

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