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March 1, 2007 - 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]

N

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]

Y

Patrick Frias

AVI

[email protected]

Y

Robert Nunez

DMD

768-2957

[email protected]

Y

David Depies

APD

768-2435

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Joe Saraphon

TRANSIT

724-3113

[email protected]

Y

Mark Wallace for John Logothetis

WUD

857-8208

[email protected]

Y

Danny Nevarez

EHD

768-2639

dnevare[email protected]

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting March 15, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

50

  • IA Pro for APD Internal Affairs - $35,800.00 – POLICE – Joanna A. Hamman – APPROVED forward to ISC
  • Personnel Selection /Testing Software - $5,015.00 – POLICE – David Depies – APPROVED
  • Database Conversion and Digital Assets Management Project - $150,000.00 – ENVIRONMENTAL HEALTH – Dwayne N. Salisbury – Forward to ISC without recommendation. Finding: To be briefed to the ISC. RFP, PIP/PIR to be finalized.
  • Application Continuity Appliance for Exchange - $33,469.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - 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:

• (Hardware/Software)(Policy) Personal Digital Assistant (PDA) / Personal Information Manager (PIM) / Smartphone Devices – 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

60

 

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