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TRC Meeting Agendum & Minutes

Date:  December 18, 2003   Time: 10:00 AM                                      Location: ISD

                                                                                                             THEATER

                                               

Y

Clint Hubbard

ISD

768-2926

[email protected]

Y

Dan Jones

ISD

768-2955

[email protected]

Y

Bob Kochmit

ISD

768-2922

[email protected]

N

Dane VanPelt

ISD

768-2797

[email protected]

Y

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

 

Y

Tony Schupp

SWD

761-8130

[email protected]

Y

Dan Sparacino

ISD

768-3140

[email protected]

 

 

 

 

 

 

 

 

 

 

 


TRC Meeting Agendum & Minutes

Date: December 18, 2003    Time: 10:00 AM                                                                                     Location: ISD

 

WHAT

WHO

TIME

MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting January 15, 2004

Rollcall

Kim

 

Kirby Nelson sat in for Dan Jones

Review and Approve Agendum

 

0

 

Review and Approve Minutes from Previous Meeting

 

0

 

Unfinished Business:

 

 

·         

New Business:

 

 

 

Review TRC Request

All

25

  • Air Quality Web Page - $31,540.78 – EH – Dwayne Salisbury – APPROVED subject to project review on 12/22/03 – then forward to ISC
  • CIS Text Application Unix Server - $12,843 – DFA – Mark Hanson – APPROVED
  • CRM Text Application Unix Server - $12,843 – DFA – Mark Hanson  - APPROVED
  • FileNet Purchase - $78,682 – APD – Joanna Hamman - APPROVED
  • Web Server - $17,838 – APD – Kathy Medrano - APPROVED
  • Handheld XRF - $37,925 – APD Kathy Medrano - APPROVED
  • Data Backup - $22,301.98 – SW – Tony Schupp - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

25

 

 

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