June 15, 2006 - TRC Meeting Agendum & Minutes

Y	Clint Hubbard ISD 768-2926 chubbard@cabq.gov	Y	Dan Jones ISD 768-2955 djones@cabq.gov	Y	Chris Framel ISD 768-2907 cframel@cabq.gov
N	Dane VanPelt ISD 768-2797 vanpelt@cabq.gov	N	John Logothetis WUD 857-8208 jlogothetis@cabq.gov	Y	Phil Nelson AVI 842-4366 pnelson@cabq.gov
Y	Tony Schupp SWD 761-8130 tschupp@cabq.gov	Y	Dan Sparacino ISD 768-3140 dans@cabq.gov	Y	Joe Saraphon TRANSIT 724-3113 saraphon@cabq.gov
Y	David Depies APD 768-2435 ddepies@cabq.gov	Y	Kyle Roth Planning 924-3873 kroth@cabq.gov	Y	Robert Nunez DMD 768-2957 rnunez@cabq.gov

WHAT	WHO	TIME	MINUTES
Housekeeping:
Call to order	Clint	0	Next meeting July 6, 2006
Rollcall	Misty
Unfinished Business:		0
Review TRC Request	All	30	AQD Software Upgrade -- $7,200.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – APPROVED COA Public Safety CISP (Comprehensive Information System Project) -- $12,000,000.00 – POLICE - David Depies – APPROVED forward to ISC ERP Chartfield Development -- $54,000.00 - FINANCE & ADMINISTRATIVE SERVICES – Stan F. Low – APPROVED forward to ISC
New Business:	All	10	Exchange Discussion Policies, Procedures & Standards (http://mesa.cabq.gov/policy.nsf)- New Policies, Procedures, Standards, Guidelines: None Revised Policies, Procedures, Standards and Guidelines: None CONSENT AGENDA: Reviewed Policies, Procedures, Standards and Guidelines: 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	40

City of Albuquerque