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August 3, 2006 - TRC Meeting Agendum & Minutes

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

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Diane Schaller (Approved On-line)

ISD

768-2816

[email protected]

Y

Brian Osterloh for Chris Framel

ISD

768-2907

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

Phil Nelson

AVI

842-4366

[email protected]

Y

Robert Nunez

DMD

768-2957

[email protected]

N

David Depies

APD

768-2435

[email protected]

N

Tony Schupp

SWD

761-8130

[email protected]

N

Joe Saraphon

TRANSIT

724-3113

[email protected]

N

John Logothetis

WUD

857-8208

[email protected]

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting August 17, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

75

  • DNA CODEIS Server Replacement - $14,937.00 – POLICE – Tony P. Romero – APPROVED
  • TraCS Accessories - $24,510.02 – POLICE- Joanna A. Hamman – APPROVED
  • Group1/DOC1 Bill Print Software - $326,320.00 – WATER UTILITY AUTHORITY – Frank J. Roth – APPROVED forward to ISC
  • Phone Closet Air Conditioners - $10,078.00 – FINANCE & ADMINISTRATIVE SERVICES – Ken C. Carter – Deferred
  • GovDelivery Software and Services - $52,888.26 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED forward to ISC
  • ERP_SkyBridge Global Inc._ Analysis and design - $989,564.00 – FINANCE & ADMINISTRATIVE SERVICES – Kathy M. Wheet – APPROVED forward to ISC

New Business:

All

0

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

None

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

75

 

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