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May 03, 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]

Y

Diane Schaller

ISD

768-2816

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

Y

Brian Osterloh

ISD

768-2922

[email protected]

Y

Patrick Frias

AVI

244-7791

[email protected]

Y

Robert Nunez

DMD

768-2957

[email protected]

N

David Depies

APD

768-2435

[email protected]

Y

Tony Schupp

SWD

761-8130

[email protected]

N

Joe Saraphon

TRANSIT

724-3113

[email protected]

Y

Al Candelaria for Chris Framel

WUA

768-2907

cfram[email protected]

Y

Danny Nevarez

EHD

768-2639

[email protected]

Y

Mary Fehr

BIO

764-6237

[email protected]

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting May 17, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

50

  • Home Services Inventory Tracking System - $1,594.00 – Gary Anderson – SENIOR AFFAIRS – Deferred until 05/17/07 TRC.
  • Laptop Purchase - $8,424.45 – Danny S. Nevarez – ENVIRONMENTAL HEALTH – Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed.
  • Xerox 4150 Copier Order - $1,200.00 – Chris G. Framel – WATER UTILITY AUTHORITY – Deferred until 05/17/07 TRC.
  • Website Redesign - $24,500.00 – Chris G. Framel – WATER UTILITY AUTHORITY – Osterloh made motion to APPROVE, Schupp 2 nd, remaining agreed.
  • Automated Testing Software - $45,500.00 – Brian A. Osterloh – FINANCE & ADMINISTRATIVE SERVICES - Nunez made motion to APPROVE, Nevarez 2 nd, remaining agreed. Forward to ISC.
  • Sharepoint SQL Servers - $100,216.00 – Larry R. Vasey – FINANCE & ADMINISTRATIVE SERVICES – Osterloh made motion to APPROVE, Schaller 2 nd, remaining agreed. Forward to ISC.
  • Email Management/Archiving System - $175,000.00 – Dan T. Jones – FINANCE & ADMINISTRATIVE SERVICES – Osterloh made motion to APPROVE, Nunez 2 nd, remaining agreed. Forward to ISC.
  • Filenet Ultra Density Optical Storage - $65,000.00 – Dan T. Jones – FINANCE & ADMINISTRATIVE SERVICES - Schaller made motion to APPROVE, Osterloh 2 nd, remaining agreed. Forward to ISC.

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:

CONSENT AGENDA:

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

15

Fiber Waiver request from Aviation

Blog

Problems, Warnings, Situational Awareness, Saved Rounds?

All

85

 

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