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Aug 14, 2002 - ISC Meeting Agendum & Minutes
ISC Meeting
Agendum & Minutes
Date: August
14,2002 Time: 1:30 p.m. Location: ISD
Grand Central
ISC Meeting
Agendum & Minutes
Date:
August 14, 2002 Time: 1:30 p.m. Location:
ISD
Grand Central
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WHAT
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WHO
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TIME
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MINUTES
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Housekeeping:
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Next
meeting scheduled for September 11, 2002 at 1:30, 2nd floor Grand
Central
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Call to order
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Irene Garcia
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Rollcall
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Kim
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Diane
Schaller sat in for Clint Hubbard, Councilor Mayer sat in for Frank Roth
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Review and Approve Agendum
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Irene Garcia
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Review and Approve Minutes
from Previous Meeting
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Irene Garcia
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Public Comment:
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New Business:
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Review IS Requests over
$25K
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All
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60
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·
Airport Paging Equipment – AV - $61,542.14 – Phil
Nelson – Lewis made motion for approval, 2nd by Newcomb,
remaining agreed
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Fire Record Mgmt System – Fire - $451,329 – Kevin
Jarvis – Newcomb made motion for approval, 2nd by Lewis,
remaining agreed
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Motorola MW520 Mobil Data Computer – APD -
$187.570.47 – Joanna Hamman – Lewis made motion to differ for two weeks for
dept. to bring more info. to committee, and resubmit request in the September
meeting, 2nd by Mayer, remaining agreed
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Motorola MW520 Mobil Data Computer – APD -
$345,524.55 – Joanna Hamman - Lewis made motion to differ for two weeks for
dept. to bring more info. to committee, and resubmit request in the September
meeting, 2nd by Mayer, remaining agreed
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Unfinished Business:
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Large Project Status
Report:
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Review and Approval of
Standards:
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Action Items:
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Problems, Warnings,
Situational Awareness, Saved Rounds?
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All
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0
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Total Time
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60
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