Diane Schaller for Clint Hubbard
ISD
768-2926
chubbard@cabq.gov

Y

Dan Jones
ISD
768-2955
djones@cabq.gov

Y

Stan Low for Chris Framel
ISD
768-2907
cframel@cabq.gov

 Y

Dane VanPelt
ISD
768-2797
vanpelt@cabq.gov

N

John Logothetis
WUD
857-8208
jlogothetis@cabq.gov

Y

 Phil Nelson
AVI
842-4366
pnelson@cabq.gov

Y

Tony Schupp
SWD
761-8130
tschupp@cabq.gov

N

Dan Sparacino
ISD
768-3140
dans@cabq.gov

Housekeeping:

Call to order

Diane

0

Next meeting December 1, 2005

Rollcall

Misty

Unfinished Business:

0

Review TRC Request

All

30

• Supply Inventory Server -- $7,260.78 – FIRE – Richard R. Duran – APPROVED
• FleetBoss Realtime -- $5,297.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED
• RESPEC -- $13,200.00 – SOLID WASTE MANAGEMENT – Tony L. Schupp – APPROVED
• Mobile GIS Data Collection -- $24,850.00 – FINANCE & ADMINISTRATIVE SERVICES – Jason E. Fink – APPROVED
• Appworx Process Scheduling Software -- $136,404.20 – FINANCE & ADMINISTRATIVE SERVICES – Chris G. Framel - 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:

(General) Employee Internet Management “Filtering” Standard - APPROVED
(Web) Text and use of Cascading Style Sheets (CSS) Standard - APPROVED

CONSENT AGENDA:
Reviewed Policies, Procedures, Standards and Guidelines:

None

Problems, Warnings, Situational Awareness, Saved Rounds?

All

40