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September 21, 2006 - TRC Meeting Agendum & Minutes

Download this TRC Meeting Agendum & Minutes as a Microsoft Word document.

Y

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

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

Y

Dan Jones
ISD
768-2955
djones@cabq.gov

Y

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

N

John Logothetis
WUD
857-8208
jlogothetis@cabq.gov

 

 

 

WHAT WHO TIME MINUTES

Housekeeping:

 

 

 

                    Call to order

Clint

0

Next meeting October 5, 2006

Rollcall

Misty

 

 

Unfinished Business:

 

0

 

Review TRC Request

All

60

  • Library Collection Agency Interface - $11,500.00 – CULTURAL SERVICES – John F. Meier – APPROVED
  • Library Innovative Ecommerce Software - $10,500.00 – CULTURAL SERVICES – John F. Meier – APPROVED
  • Kronos TimeKeeper System - $300,000.00 – PUBLIC WORKS – John C. Logothetis – on hold, needs to prepare PIP/PIR for next TRC meeting 10/05/06
  • Network Cameras - $6,480.00 – SOLID WASTE MANAGEMENT – Tony L Schupp – request for deferment until next TRC 10/05/06
  • Comprehensive Transit Database and AVL - $2,000,000.00 - TRANSIT – Narong J. Saraphon – request for deferment until next TRC 10/05/06, will revise PIP/PIR and prepare RFP

 

New Business:

All

0

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

New Policies, Procedures, Standards, Guidelines:

None

 

Revised Policies, Procedures, Standards and Guidelines:

None

 

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

60

 


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