N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

Y

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

N

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Vicki Fisher

1

Rollcall

Kim

0

Review and Approve Agendum

Vicki Fisher

2

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Approved

Public Comment:

0

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

75

• Envision – Sharon Schultz – DFM - $183,684.20 – DEFFERRED
• Acad Class Radios – Julian Zamora – APD - $70,942.50 – APPROVED

• PWD General Fund Radio Project – John Logothetis – PWD - $378,526.25 – APPROVED

• In-vehicle camera system - John DeBoo - $350,000.00 DEFFERRED

Large Project Status Report:

Julie Hicks

15

COA web

R145

Clint & Frank

15

Review and Approval of Standards:

All

0

Other New Business:

Action Items:

5

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

5

Total Time

120