N

Clint Hubbard

ISD

768-2926

chubbard@cabq.gov

Y

Diane Schaller

ISD

768-2816

dschaller@cabq.gov

Y

Chris Framel

ISD

768-2907

cframel@cabq.gov

Y

Jerry Monjaras for Dane VanPelt

ISD

768-2797

vanpelt@cabq.gov

Y

Dan Jones

ISD

768-2955

djones@cabq.gov

N

Phil Nelson

AVI

842-4366

pnelson@cabq.gov

Y

Robert Nunez

DMD

768-2957

rnunez@cabq.gov

Y

David Depies

APD

768-2435

ddepies@cabq.gov

N

Tony Schupp

SWD

761-8130

tschupp@cabq.gov

Y

Joe Saraphon

TRANSIT

724-3113

saraphon@cabq.gov

Y

John Logothetis

WUD

857-8208

jlogothetis@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Diane

0

Next meeting October 19, 2006

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

60

• GOV TV nonlinear editing system - $15,477.15 – CULTURAL SERVICES – Dave Mathews - APPROVED
• Network Cameras - $6,480.00 – SOLID WASTE MANAGEMENT – Tony L Schupp – deferred until 10/19/06 TRC
• Digital Video Recorder for SID - $3,494.00 – POLICE – Joanna A. Hamman – request for deferment until next TRC 10/19/06
• Kronos TimeKeeper System - $300,000.00 – PUBLIC WORKS – John C. Logothetis – APPROVED forward to ISC
• Comprehensive Transit Database and AVL - $2,000,000.00 - TRANSIT – Narong J. Saraphon – APPROVED forward to ISC

New Business:

All

10

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

New Policies, Procedures, Standards, Guidelines:

None

Revised Policies, Procedures, Standards and Guidelines:

(Telecommunications)(Standard)Wireless PIM/PDA/Smartphone Approved Devices - APPROVED

CONSENT AGENDA:

Reviewed Policies, Procedures, Standards and Guidelines:

None

I-10/I-11 Huddle. Discussion of ISD issues...what's not going right or could be improved. An airing of complaints and requests for change.

All

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

70