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June 01, 2006 - TRC Meeting Agendum & Minutes

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

Date: June 1, 2006   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]

Y

Tony Schupp
SWD
761-8130
[email protected]

Y

Dan Sparacino
ISD
768-3140
[email protected]

N

Joe Saraphon
TRANSIT
724-3113
[email protected]

Y

David Depies
APD
768-2435
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

Robert Nunez
DMD
768-2957
[email protected]

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting June 15, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

30

  • Security service at Jerry Cline Tennis Courts – 19,610.00 – PARKS & RECREATION – Gary L. Young –  On hold, pending Project Concept Report
  • PSI Security installations at all pools -- $172,096.00 – PARKS & RECREATION – Gary L. Young – On hold, pending Project Concept Report

New Business:

All

20

ISD COOP

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(General)(Policy) Information Technology Project Management – APPROVED forward to ISC
(Network)(Policy) Network Access/Connectivity – APPROVED forward to ISC

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

None

 

I-10/I-11 Huddle.  Discussion of ISD issues...what's not going right or could be improved.  An airing of complaints and requests for change.

All

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50

 

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