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October 4, 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
dschaller@cabq.[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]

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]

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]

Y

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 October 18, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

60

  • North Valley Multi-purpose Facility Laptop and Printers - $4,790.29 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – Std. Commodity, Approved by ISD Officer.
  • Transit Point of Sales - $95,000.00 – TRANSIT – Kim K. Hillard – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed.  Forward to ISC.
  • AFD Fire Marshall’s Office HIPS Application Upgrade - $12,150.00 –  FIRE - Richard R. Duran – Deferred until 10/18/07 TRC Meeting.
  • Automatic License Plate Reader - $42,245.00 – POLICE Joanna A. Hamman – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed.  Forward to ISC. 
  • Illuminating City Hall - $16,160.00 – DEPARTMENT OF MUNICIPAL DEVELOPMENT – Robert A. Nunez – Nunez made motion to APPROVE, Hubbard 2nd, remaining agreed.    
  • Vector Control Management System (VCMS) Purchase - $6,197.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed. 
  • Blade Server Energy Consumption Reduction Initiative - $303,019.71 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones – Hubbard made motion to APPROVE, Nunez 2nd, remaining agreed.  Forward to ISC.
  • ERP Phase I Infrastructure - $314,444.00 – FINANCE & ADMINISTRATIVE SERVICES – Rick M. Bell – Hubbard made motion to APPROVE, Osterloh 2nd, remaining agreed. 

Review and Approval of Policies:

All

0

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

  • None

Revised Policies, Procedures, Standards and Guidelines:

  • None

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

60

 

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