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July 19, 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]

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

Chris Framel
WUA
768-2907
[email protected]

Y

Danny Nevarez
EHD
768-2639
[email protected]

Y

Mickey Fehr
CSD-BioPark
764-6237
[email protected]

N

Gary Anderson
Senior Affairs
764-6454
[email protected]

N

Kyle Roth
Planning
924-3873
[email protected]

Y

John Meier
CSD-Library
768-5181
[email protected]

 

 

 

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting August 2, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

40

  • Fire Station Network Printers - $15,700.00 – Jesse J. Molina – FIRE - Osterloh made motion to DEFER, Nevarez 2nd, remaining agreed.
  • Oracle Enterprise Manager for CRM - $23,888.04 – Jens W. Nielsen – FINANCE & ADMINISTRATIVE SERVICES - Framel made motion to APPROVE, Schaller 2nd, remaining agreed.  
  • Sun StorageTek SL500 Library System - $83,607.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES - Schaller made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.   
  • Imation LT04 tape cartridges - $11,200.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES – Schaller made motion to APPROVE, VanPelt 2nd, remaining agreed.   
  • Sun StorEdge 3510 FC-JBOD $32,780.00 – Mark D. Hanson – FINANCE & ADMINISTRATIVE SERVICES - Framel made motion to APPROVE, Schaller 2nd, remaining agreed. Forward to ISC.  
  • Oracle Licenses – ERP Development – $70,747.40 - Rick M. Bell – FINANCE & ADMINISTRATIVE SERVICES - This request is in conformity with ISD’s published standards, and is an identified and published commodity.

Review and Approval of Policies:

All

10

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

 Revised Policies, Procedures, Standards and Guidelines:

  • Enterprise System Software (Standard)(Hardware/Software) - Nevarez made motion to APPROVE, Nunez 2nd, remaining agreed.
  • Servers (Standard)(Hardware/Software) - Nunez made motion to APPROVE, Osterloh 2nd, remaining agreed.

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

0

 

Problems, Warnings, Situational Awareness, Saved Rounds?

All

70

 

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