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100203.html

TRC Meeting Agendum & Minutes

Date:  October 2, 2003   Time: 10:00 AM                                  Location: ISD

                                                                                                             THEATER

                                               

 N

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

Y

Dane VanPelt

ISD

768-2797

[email protected]

N

John Logothetis

PWD

768-2720

[email protected]

N

Cathy Hartman

PUR

768-3333

[email protected]

N

Phil Nelson

AVI

842-4366

[email protected]

N

TRAN

764-6161

 

N

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date October 2, 2003             Time: 10:00 AM                                                                                     Location: ISD

                                                                                                                                                                          THEATER

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting October 16, 2003

Rollcall

Kim

 

Diane Schaller sat in for Clint Hubbard

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

 

 

New Business:

 

 

 

Review TRC Request

All

15

 

  • Congestion Mitigation & Air Quality Improvement Web Site – $588,475 - EH – Leo Bottos – APPROVED – FORWARD TO ISC
  • GenSource Upgrade - $49,780 – DFA – John Ewing - APPROVED – FORWARD TO ISC
  • AFIS/CCH - $30,000 - APD – Kathy Medrano - APPROVED – FORWARD TO ISC
  • Data Warehouse Servers - $194,588 – PW – John Logothetis - APPROVED – FORWARD TO ISC
  • Air Quality Software - $3,907 – EH – Dwayne Salisbury – on hold – ISD & EH to look into alternative to PC Anywhere – 4 Approved motion, 1 apposed

Problems, Warnings, Situational Awareness, Saved Rounds?

All

 

 

 

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