Y

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Chris Framel

ISD

768-2907

cframel@cabq.gov

Y

Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

N

 Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Y

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Dan Sparacino

ISD

768-3140

dans@cabq.gov

Housekeeping:

                    Call to order

Clint

0

Next meeting September 1, 2005

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

40

• Fleet Boss -- $24,350.00 – Sold Waste Management – Tony L. Schupp – APPROVED
• Software Upgrades -- $22,012.09 – Solid Waste Management – Tony L. Schupp - APPROVED
• AFD Mercom Recorder -- $63,769.29 – Fire – Richard R. Duran –  APPROVED Standard Commodity
• Migration and Upgrade of File NET -- $17,500.00 – Finance & Administrative Services – Stephen R. Chavez – APPROVED
• TraCS Evaluation Pilot Project -- $109,263.00 – Police – Joanna A. Hamman – APPROVED Standard Commodity

New Business:

All

10

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

(Hardware/Software) Public Safety Digital Logging Recorders Standard - APPROVED

(Hardware/Software) Information Technology Commodities Standard- APPROVED

(Web) Client Side Java Standard - APPROVED

Problems, Warnings, Situational Awareness, Saved Rounds?

All

50