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September 6, 2007 - TRC Meeting Agendum & Minutes

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  N      

Clint Hubbard
ISD
768-2926
[email protected]

Y

Diane Schaller  
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

Y

Ken Carter for 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]

N

Joe Saraphon
TRANSIT
724-3113
[email protected]

Y

Chris Framel
WUA
768-2907
[email protected]

N

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 20, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:

 

15

 Exchange Caching

Review TRC Request

All

30

  • Fluke Meter - $8,310.00 – AVIATION – Patrick V. Frias – Forward to ISC without recommendation.  Finding: This is a policy issue.
  • Equipment Purchase and Installation - $58,488.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo – Osterloh made motion to APPROVE, Depies 2nd, remaining agreed.  Forward to ISC.   
  • Fee Computer Replacement - $69,280.00 - DEPARTMENT OF MUNICIPAL DEVELOPMENT – Chike Nwagbo – Nunez made motion to APPROVE, Osterloh 2nd, remaining agreed.  Forward to ISC.   
  • Oracle Enterprise Manager for ERP - $15,921.00 – FINANCE & ADMINISTRATIVE SERVICES – Jens W. Nielsen - Framel made motion to APPROVE, Osterloh 2nd, remaining agreed. 

Review and Approval of Policies:

All

15

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

  • None

Revised Policies, Procedures, Standards and Guidelines:

CONSENT AGENDA:

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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