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December 15, 2005 - TRC Meeting Agendum & Minutes

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

Date: December 15, 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]

N

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
dan[email protected]

 

 

 

 

 

 

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting January 5, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

15

  • Irrigation Software Upgrade -- $14,031.40 – CULTURAL SERVICES – Robert D. Henderson – APPROVED
  • AFD Rescue, PumperMobile Radio -- $103,347.00 – FIRE – Jerome P. Rael –  APPROVED

 

New Business:

All

5

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(Hardware/Software) Enterprise System Software Standard APPROVED

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

None

Problems, Warnings, Situational Awareness, Saved Rounds?

All

20

 

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