Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Brian Osterloh

ISD

768-2922

bosterloh@cabq.gov

Y

Patrick Frias

AVI

244-7791

pfrias@cabq.gov

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

Y

David Depies

APD

768-2435

ddepies@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

N

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

N

Chris Framel

WUA

768-2907

cframel@cabq.gov

Y

Danny Nevarez

EHD

768-2639

dnevarez@cabq.gov

Y

Mickey Fehr

BIO

764-6237

mfehr@cabq.gov

Y

Gary Anderson

Senior Affairs

764-6454

Ganderson@cabq.gov

N

Kyle Roth

Planning

924-3873

kroth@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Clint

0

Next meeting June 7, 2007

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

55

• PowerDMS Purchase for APD - $19,250.00 – Joanna Hamman - POLICE – Jones made motion to APPROVE, VanPelt 2 nd, remaining agreed.
• ACL - $15,585.80 – Alan R. Gutowski – INTERNAL AUDIT – Nevarez made motion to APPROVE, Nunez 2 nd, remaining agreed. (Provided that Internal Audit work closely with ISD to ensure system/databases are appropriately set up and queries do not impact the city network.) Forward to ISC for briefing.
• Hardware and software purchase - $18,115.00 – Danny S. Nevarez – ENVIRONMENTAL HEALTH – Nunez made motion to APPROVE, Nevarez 2 nd, remaining agreed.
• MCMS Tracking Software Purchase - $9,975.00 – Danny S. Nevarez – ENVIRONMENTAL HEALTH – Jones made motion to APPROVE, Nevarez 2 nd, remaining agreed.
• EagleNet Fiber - $735,000.00 – Patrick V. Frias – AVIATION – VanPelt made motion to APPROVE, Nunez 2 nd, remaining agreed. "The purchase for installation of City standard fiber and equipment on City property and between buildings on City property is approved.  ISD will pursue leasing a data T-1 (provisioned for internet) and a voice T-1 for use at the new Eclipse Training building to be occupied 1 Aug 07 (this will include an activation date - we have ask for 29 Jun 07).  Aviation and ISD will continue to coordinate with Eclipse to get required capabilities/capacities of the Training building." Forward to ISC.

New Business:

All

5

Policies, Procedures & Standards ( http://mesa.cabq.gov/policy.nsf)-

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

Technical Review Committee Membership (Standard – General) - VanPelt made motion to APPROVE, Nunez 2 nd, remaining agreed

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

60