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October 18 , 2007 - 10:00 AM - TRC Meeting Agendum & Minutes

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Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

 N        

Clint Hubbard
ISD
768-2926
[email protected]

Y

Diane Schaller  
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

N

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]

Y

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
kr[email protected]

Y

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

 

 

 

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Diane

0

Next meeting November 1, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:

 

0

 

Review TRC Request

All

20

  • AFD FMO HIPS Upgrade - $12,150.00 – FIRE – Richard R. Duran – Nunez made motion to APPROVE, Jones 2nd, remaining agreed.  
  • Systems Management Software - $6,968.75 – TRANSIT – Mark H. Murayama – it was discussed and approved by the ISD Officer after the TRC Meeting.

Review and Approval of Policies:

All

15

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

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

35

 

 

 

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