Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller (Approved On-line)

ISD

768-2816

dschaller@cabq.gov

Y

Brian Osterloh for Chris Framel

ISD

768-2907

cframel@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

N

David Depies

APD

768-2435

ddepies@cabq.gov

N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

N

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

N

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting August 17, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

75

• DNA CODEIS Server Replacement - $14,937.00 – POLICE – Tony P. Romero – APPROVED
• TraCS Accessories - $24,510.02 – POLICE- Joanna A. Hamman – APPROVED
• Group1/DOC1 Bill Print Software - $326,320.00 – WATER UTILITY AUTHORITY – Frank J. Roth – APPROVED forward to ISC
• Phone Closet Air Conditioners - $10,078.00 – FINANCE & ADMINISTRATIVE SERVICES – Ken C. Carter – Deferred
• GovDelivery Software and Services - $52,888.26 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel – APPROVED forward to ISC
• ERP_SkyBridge Global Inc._ Analysis and design - $989,564.00 – FINANCE & ADMINISTRATIVE SERVICES – Kathy M. Wheet – APPROVED forward to ISC

New Business:

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:

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

75