Housekeeping:

                 Call to order

Ed Adams

Rollcall

Misty

Next meeting scheduled to be January 9, 2007

Review and Approve Agendum

Ed Adams

1

 Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed.

Review and Approve Minutes from Previous Meeting

Ed Adams

 1

(Minutes were emailed for review by committee)  - Hubbard made motion to APPROVE, Gerety 2nd, remaining agreed.     

Public Comment:

0

New Business:

0

Large Projects for Review:

0

TRC Actions and Members Present:

1

Date: November 15, 2007     Time: 10:00 AM

• No Meeting

Date: December 6, 2007        Time: 10:00 AM

• DonorPerfect Enhanced Upgrade - $2,433.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• N. Valley VSA Arts of NM Apple Macs - $7,457.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo - No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• VSA Arts Pathfinder Software - $6,275.00 – FAMILY & COMMUNITY SERVICES – Eddie V. Andujo – No FCS representative to present, deferred to 12/20/07 TRC Meeting.
• AFD FireRMS 5.0 Mobile Software - $66,840.00 – FIRE – Richard R. Duran – Deferment requested.
• IT Test laptops - $4,029.98 – AVIATION – Patrick V. Frias - Nunez made motion to APPROVE, Saraphon 2nd, remaining agreed.  
• Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon - Nunez made motion to APPROVE, Framel 2nd, remaining agreed. Forward to ISC.  
• Cittio Enterprise-Class Systems Monitoring Platform - $24,729.00 – FINANCE & ADMINISTRATIVE SERVICES – Dan T. Jones - Nunez made motion to APPROVE, Framel 2nd, remaining agreed.  

Policies, Procedures & Standards http://mesa.cabq.gov/policy.nsf
New Policies, Procedures, Standards, Guidelines:

• None

Revised Policies, Procedures, Standards and Guidelines:
New Policies, Procedures, Standards, Guidelines:

• None

Revised Policies, Procedures, Standards and Guidelines:

• None

CONSENT AGENDA:

• None

Standard Equipment over $25K Approved by the ISD Officer:

All

1

• Ten Gigabit Core Network Upgrade - $140,573.13 – FINANCE & ADMINISTRATIVE SERVICES – Ken C. Carter – APPROVED 11/27/07

Review IS Requests over $25K:

All

20

• Bus Camera Retrofit Project - $420,000.00 – TRANSIT – Narong J. Saraphon –  Hubbard made motion to APPROVE, Newcomb 2nd, remaining agreed.

Review and Approval of Policies:

All

0

Policy & Procedures  - http://mesa.cabq.gov/policy.nsf  -
New Policies, Procedures, Standards, Guidelines:

• None

Revised Policies, Procedures, Standards and Guidelines:

• None

CONSENT AGENDA:

• None

Unfinished Business:

0

Large Project Status:

0

Action Items:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

24