August 28, 2007 - TRC PP & S Meeting Agendum & Minutes

Y	Clint Hubbard ISD 768-2926 chubbard@cabq.gov	Y	Diane Schaller ISD 768-2816 dschaller@cabq.gov	Y	Dan Jones ISD 768-2955 djones@cabq.gov
Y	Dane VanPelt ISD 768-2797 vanpelt@cabq.gov	Y	Brian Osterloh ISD 768-2922 bosterloh@cabq.gov	N	Patrick Frias AVI 244-7791 pfrias@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
N	Joe Saraphon TRANSIT 724-3113 saraphon@cabq.gov	N	Chris Framel WUA 768-2907 cframel@cabq.gov	Y	Danny Nevarez EHD 768-2639 dnevarez@cabq.gov
Y	Mickey Fehr CSD-BioPark 764-6237 mfehr@cabq.gov	N	Gary Anderson Senior Affairs 764-6454 Ganderson@cabq.gov	N	Kyle Roth Planning 924-3873 kroth@cabq.gov
Y	John Meier CSD-Library 768-5181 jmeier@cabq.gov

WHAT	WHO	TIME	MINUTES
Housekeeping:
Call to order	Clint	0	Next meeting September 11, 2007
Rollcall	Misty
Policies, Procedures & Standards:	All	0	(http://mesa.cabq.gov/policy.nsf)- New Policies, Procedures, Standards, Guidelines: None Revised Policies, Procedures, Standards and Guidelines: None CONSENT AGENDA: None
Other items:	All	20	Request for on-line Approval MacBook Pro Purchase - $6,083.00 – ENVIRONMENTAL HEALTH – Danny S. Nevarez – Nunez made motion to APPROVE, Osterloh 2nd, remaining agreed.
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	20

City of Albuquerque