N

Connie Beimer

Deputy Chief Administrative Officer

MAY

768-3000

cbeimer@cabq.gov

Y

Jerry Esch

Sandia National Lab

Glesch@sandia.gov

Y

Vickie Fisher

Deputy Chief Administrative Officer

MAY

768-3000

vfisher@cabq.gov

N

Mike Gomez

Sandia National Lab

Mdgomez@sandia.gov

Y

Clint Hubbard

Chief Information Officer

ISD

768-2926

chubbard@cabq.gov

N

Colleen Ingram

Infrastructure Group Manager

PNM

CINGRAM@pnm.com

Y

Anna Lamberson

DFA Director

DFA

768-3500

alamberson@cabq.gov

Y

Frank Roth

City Council

768-3164

froth@cabq.gov

N

Fabrizio Bertoletti

Mayor’s Office

768-3000

Fbertoletti@cabq.gov

WHAT

WHO

TIME

MINUTES

Housekeeping:

Call to order

Vicki Fisher

1

Rollcall

Kim

0

Review and Approve Agendum

Vicki Fisher

2

Approved

Review and Approve Minutes from Previous Meeting

Vicki Fisher

2

Approved

Public Comment:

0

Unfinished Business:

0

New Business:

0

Review IS Requests over $25K

All

60

• CMMS NT Server – PWD - John Logothetis - $27,952.10 – APPROVED
• Customer Services 800MHz - PWD - John Logothetis - $40,472.00 – APPROVED
• ATC-Alvarado Transportation Center – Transit – Narong Saraphon - $203,135.18 – APPROVED
• Envision – DFM – Sharon Schultz - $183,684.20 – APPROVED
• Core Network Infastructure Upgrade – DFA – Ken Carter - $316,543.20 – APPROVED
• In-vehicle camera system – Transit - John DeBoo - $350,000.00 - APPROVED

Large Project Status Report:

Review and Approval of Standards:

All

0

Other New Business:

0

Action Items:

0

Audience Attendance:

0

Problems, Warnings, Situational Awareness, Saved Rounds?

All

0

Total Time

90