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September 20, 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

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]

N

David Depies
APD
768-2435
[email protected]

N

Tony Schupp
SWD
761-8130
[email protected]

Y

Joe Saraphon
TRANSIT
724-3113
[email protected]

N

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]

N

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

 

 

 

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting October 4, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

30

  • Touch screen monitor accessibility pilot - $749.00 – CULTURAL SERVICES – Troy J. Smith – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed. 
  • EDIFACT Invoicing Module - $3,950.00 – CULTURAL SERVICES – Troy J. Smith – Osterloh made motion to APPROVE, Hubbard 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:

  • Website Accessibility (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.   
  • Advertising on City Websites (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.    
  • Website Sponsorship (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.    
  • Website Responsibility (Web – Policy) Mark Leech - Hubbard made motion to APPROVE, Jones 2nd, remaining agreed.   
  • Website File Organization (Web – Standard) Mark Leech - Hubbard made motion to APPROVE, Nunez 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

45

 

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