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080703.html
TRC Meeting
Agendum & Minutes
Date: August 7, 2003 Time: 10:00 AM
Location: ISD
THEATER
TRC
Meeting Agendum & Minutes
Date
August 7, 2003 Time: 10:00 AM Location: ISD
THEATER
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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Call
to order
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Clint
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0
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Next
meeting August 21, 2003
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Rollcall
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Kim
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Review and Approve Agendum
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0
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Review and Approve Minutes
from Previous Meeting
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0
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Unfinished Business:
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New Business:
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Review TRC Request
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All
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60
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- Video Production
Computer System - $14,000 – CS – Dave Mathews - APPROVED
- APD- Plaza Move -
$27,605 – DFA – Ken Carter – APPROVED FORWARD TO ISC
- Print/Scan
Consolidation - $12,474 – DFA – Bill Ziegler - APPROVED
- Worker’s Comp Records
Retention - $26,043 – DFA – Vern Coil – APPROVED FORWARD TO ISC
- Comcast Fiber
Franchise - $205,895 – DFA – Ken Carter - APPROVED FORWARD TO ISC
- UNIX/Database Backup
& Recovery - $94,055 – DFA – Mark Hanson - APPROVED FORWARD TO
ISC
- Disaster Recovery
Servers - $200,000 – DFA – Dan Jones - APPROVED FORWARD TO ISC
- Disaster Recovery
Site Network Infrastructure – $64,405 - DFA – Lee Stark - APPROVED
FORWARD TO ISC
- Transit Rideshare
Software - $50,000 – Transit -
Alyson Wood - APPROVED FORWARD TO ISC
- Bus Enunciator System
- $592,000 – Transit – Narong Saraphon - APPROVED FORWARD TO ISC
- WordPerfect use in
Legal - $501 – Legal – Dane VanPelt – APPROVED
- File/Server/Windows
Backup & Recovery - $64,819 – DFA – Kirby Nelson - APPROVED
FORWARD TO ISC
- APD Automation
Project - $49,500 – APD – Monica North - APPROVED FORWARD TO ISC
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Problems, Warnings,
Situational Awareness, Saved Rounds?
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All
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60
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