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December 7, 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

ISD

768-2816

[email protected]

Y

Chris Framel

ISD

768-2907

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

N

AVI

Y

Robert Nunez

DMD

768-2957

[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

Clint

0

Next meeting December 21, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

40

  • ShareVis Doc/Form Bundle for Sharepoint - $24,925.00 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED
  • SmartBoard for Bio-Disease Management – $15,003.81 -ENVIRONMENTAL HEALTH – Danny S. Nevarez – APPROVED
  • Teleforms - $19,040.00 – CULTURAL SERVICES – Troy J. Smith – APPROVED
  • New Portfolio Management Software – $59,640.00 – FINANCE & ADMINISTRATIVE SERVICES – Christopher H. Daniel – APPROVED forward to ISC
  • AFD Command Vehicle Communication Sys. - $65,638.00 – FIRE – Richard R. Duran - APPROVED forward to ISC
  • Sea Lion Water System - $21,459.00 – CULTURAL SERVICES – Robert D. Henderson – APPROVED
  • Officer Court Scheduling – Phase I - $14,960.00 – POLICE – Joanna A. Hamman - APPROVED

New Business:

All

20

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

New Policies, Procedures, Standards, Guidelines:

None

 

Revised Policies, Procedures, Standards and Guidelines:

(General)(Standard) Unsolicited Commerical/Bulk E-Mail: Blocking Criteria - APPROVED

(Web)(Policy) Website Hosting - APPROVED

 

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

(Security)(Policy) User ID Security - APPROVED

(Security)(Policy) Access Revocation - APPROVED

(Security)(Procedure) User ID Security Policy Exceptions - APPROVED

 

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

60

 

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