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October 5, 2006 - TRC Meeting Agendum & Minutes

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

N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Diane Schaller

ISD

768-2816

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

Y

Jerry Monjaras for 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

rnunez[email protected]

Y

David Depies

APD

768-2435

[email protected]

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Joe Saraphon

TRANSIT

724-3113

[email protected]

Y

John Logothetis

WUD

857-8208

[email protected]

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Diane

0

Next meeting October 19, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

60

  • GOV TV nonlinear editing system - $15,477.15 – CULTURAL SERVICES – Dave Mathews - APPROVED
  • Network Cameras - $6,480.00 – SOLID WASTE MANAGEMENT – Tony L Schupp – deferred until 10/19/06 TRC
  • Digital Video Recorder for SID - $3,494.00 – POLICE – Joanna A. Hamman – request for deferment until next TRC 10/19/06
  • Kronos TimeKeeper System - $300,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED forward to ISC
  • Comprehensive Transit Database and AVL - $2,000,000.00 - TRANSIT – Narong J. Saraphon – 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:

(Telecommunications)(Standard)Wireless PIM/PDA/Smartphone Approved Devices - APPROVED

 

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

70

 

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