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August 28, 2007 - TRC PP & S 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]

N

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]

N

Joe Saraphon

TRANSIT

724-3113

[email protected]

N

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 September 11, 2007

Rollcall

Misty

Policies, Procedures & Standards:

All

0

 (http://mesa.cabq.gov/policy.nsf)-

New Policies, Procedures, Standards, Guidelines:

  • None

Revised Policies, Procedures, Standards and Guidelines:

  • None

CONSENT AGENDA:

  • None

Other items:

All

20

Request for on-line Approval

  • MacBook Pro Purchase  - $6,083.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Nunez made motion to APPROVE, Osterloh 2nd, remaining agreed.  

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

20

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