N

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Bob Kochmit

ISD

768-2922

bkochmit@cabq.gov

N

Leroy Llamas

APD

768-3722

Lllamas@cabq.gov

Y

John Logothetis

PWD

768-2720

jlogothetis@cabq.gov

Y

Cathy Hartman

PUR

768-3333

chartman@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

N

Joe Saraphon

TRAN

764-6161

saraphon@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

                    Call to order

Clint

0

Rollcall

Kim

Review and Approve Agendum

0

Review and Approve Minutes from Previous Meeting

0

Unfinished Business:

0

William T. Delicate Proteus II Enterprise 8.1 Maintenance Management System – APPROVED by online vote

New Business:

0

Review TRC Request

All

20

·        Business Impact Analysis - $54,214 – DFA – Dan Jones – APPROVED FORWARD TO ISC

·        Oracle Monitory upgrade - $22,056 – DFA – Rick Bell - APPROVED

·        CIS Consulting Services - $300,000 – PW – John Logothetis – APPROVED FORWARD TO ISC

·        Now Solutions Payroll Upgrade - $70,635 – DFA – Bob Kochmit – APPROVED FORWARD TO ISC

·        Gov16-Web video/audio streaming - $3,571 – CS – Beverly Hoover – APPROVED

·        Fujitsu Conversion equipment – $21,000 – DFA - Dan Sparacino – APPROVED

·        Kimo Theater PBX replacement - $21,096 – DFA – Dan Sparacino - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

30

Next TRC to be March 21, 2002