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December 6, 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]

Y

Diane Schaller
ISD
768-2816
[email protected]

Y

Dan Jones
ISD
768-2955
[email protected]

N

Dane VanPelt
ISD
768-2797
[email protected]

N

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]

Y

Tony Schupp
SWD
761-8130
[email protected]

Y

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]

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]

Y

David Thorp
Animal Welfare
764-1152
[email protected]

 

 

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

Call to order

Clint

0

Next meeting December 20, 2007

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

New Business:


0

 


Review TRC Request

All

30

  • DonorPerfect Enhanced Upgrade - $2,433.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • N. Valley VSA Arts of NM Apple Macs - $7,457.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo - No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • VSA Arts Pathfinder Software - $6,275.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
  • AFD FireRMS 5.0 Mobile Software - $66,840.00 – FIRE – Richard R. Duran – Deferment requested.
  • IT Test laptops - $4,029.98 – AVIATION – Patrick V. Frias - Nunez made motion to APPROVE, Saraphon 2nd, remaining agreed.
  • Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon - Nunez made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.
  • Cittio Enterprise-Class Systems Monitoring Platform - $24,729.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - Nunez made motion to APPROVE, Framel 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

30

 

 

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